DOSSIERS / DOUVIL GMBH
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Company dossier

DOUVIL GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB27380 · R1202_HRB27380 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

dissolved
DOUVIL GmbH
de
R1202_HRB27380
de
dissolved
de
Langenhorst 14, 48727 Billerbeck.
de

Connections

18 links
Shared operator — likely the same administrator
Fat Butterfly GmbHShared officer / director · 5 share thisTobuild Management GmbHShared officer / director · 5 share thisDOUVIL GmbHShared officer / director · 5 share thisGrundstücksverwaltungsgesellschaft Am Weidendamm Berlin-Mitte mbHShared officer / director · 5 share thisALTA Real Estate Verwaltungs GmbHShared registered address · 6 share thisEGA BAU Projekt Heiligenhaus GmbHShared registered address · 6 share thisALTA Real Estate GmbH & Co. KGShared registered address · 6 share thisR.I.G. Kleve BV & Co KGShared registered address · 6 share thisDOUVIL GmbHShared registered address · 6 share thisRRR Real Estate GmbHShared officer / director · 10 share thisRunica Deutschland GmbHShared officer / director · 10 share thisRunica Deutschland GmbHShared officer / director · 10 share thisArnhemse Ontwikkelings Halle-Döhlau GmbHShared officer / director · 10 share thisDOUVIL GmbHShared officer / director · 10 share thisAF Zoe GmbHShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 18 — full graph via /v1/entities/DE-R1202_HRB27380/network.

People with significant control

2 people
NameRoleFromSource
Rudolf Sandersmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Carsten Grauelofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DOUVIL GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100