DOSSIERS / DHG IMMOBILIEN & HAUSVERWALTUNG D. GROSSE E.K. INH. DIRK NIESSEN
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Company dossier

DHG Immobilien & Hausverwaltung D. Große e.K. Inh. Dirk Nießen

GERMANY · COMPANY
KYBE ID: DE-R1504_HRA6870 · R1504_HRA6870 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
DHG Immobilien & Hausverwaltung D. Große e.K. Inh. Dirk Nießen
de
R1504_HRA6870
de
dissolved
de
Aachener Straße 286, 41061 Mönchengladbach.
de

Connections

9 links
Shared operator — likely the same administrator
HGH Houman Ghazanfari Holding GmbHShared registered address · 3 share thisHGV Houman Ghazanfari Verwaltung GmbHShared registered address · 3 share thisDeutsche Pfandbriefbank AGShared officer / director · 4 share thisTravelXite GmbHShared officer / director · 4 share thisGeschwister Liebelt Transporte GmbHShared officer / director · 4 share thisOskar Moser Technische Edelsteine GmbHShared officer / director · 5 share thisLEISTRITZ HYDRAULIK GMBHShared officer / director · 5 share thisSWS Verwaltungs GmbHShared officer / director · 5 share thisDresdner Kühlanlagenbau GmbHShared officer / director · 5 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
Daniela Großeofficer—Germany registry
Dirk Nießenofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100