DOSSIERS / DGI GERMANY GMBH
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Company dossier

DGI Germany GmbH

GERMANY · COMPANY
KYBE ID: DE-R1304_HRB8775 · R1304_HRB8775 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
DGI Germany GmbH
de
R1304_HRB8775
de
active
de
Reeser Straße 386, 46446 Emmerich am Rhein.
de

Companies at this address

15 total
Carian Verwaltungs GmbHactiveCeap Beteiligung-GmbHdissolvedHeering GmbHactiveKPV-Anlagen Betreibergesellschaft mbHactiveLUX Energy Beteiligungs GmbHactiveLUX Energy GmbH & Co. KGactiveNordhausen Energy GmbH & Co KGactiveOpure GmbHactiveREWICON GmbH WirtschaftsprüfungsgesellschaftdissolvedREWICON GmbH WirtschaftsprüfungsgesellschaftactiveSolarpark Ahrensfelde Erschließung GmbH & Co. KGdissolvedTweeds & Tradition GmbHdissolvedWalbeck Energy GmbH & Co KGactiveZorro B. V. Zweigniederlassung Deutschlandactive

Connections

7 links
Shared operator — likely the same administrator
Regus Hamburg Spitalerhof GmbHShared officer / director · 6 share thisRegus Düsseldorf Airport GmbHShared officer / director · 7 share thisSteinmüller Babcock Environment GmbHShared officer / director · 7 share thisRegus Management GmbHShared officer / director · 7 share thisDGI Germany GmbHShared officer / director · 7 share thisRegus München Laim GmbHShared officer / director · 7 share thisHamelin GmbHShared officer / director · 7 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.

People with significant control

2 people
NameRoleFromSource
Wolfgang Joereßenofficer—Germany registry
Paul Schildmeijersole representation—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

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

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100