DOSSIERS / DAHLKE FAMILY HOLDING GMBH
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Company dossier

Dahlke Family Holding GmbH

GERMANY · COMPANY
KYBE ID: DE-R1504_HRB12921 · R1504_HRB12921 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

active
Dahlke Family Holding GmbH
de
R1504_HRB12921
de
active
de
Apfelstraße 82, 52525 Heinsberg.
de

Connections

15 links
Shared operator — likely the same administrator
August Theyssen Verwaltungs GmbHShared officer / director · 5 share thisTheyssen e.K.Shared officer / director · 5 share thisDFM GmbHShared officer / director · 5 share thisDahlke Projektentwicklung GmbHShared officer / director · 5 share thisLotta Center GmbHShared officer / director · 6 share thisMarga Center GmbHShared officer / director · 6 share thisMarga Center GmbHShared officer / director · 6 share thisMaxi Gewerbepark GmbHShared officer / director · 6 share thisUta Center GmbHShared officer / director · 6 share thisDRIA GmbHShared registered address · 7 share thisMalone general GmbHShared registered address · 7 share thisSunshine Real Estate GmbHShared registered address · 7 share thisSunshine Real Estate II GmbHShared registered address · 7 share thisSloane Wuerselen GmbHShared registered address · 7 share thisSloane Garbsen GmbHShared registered address · 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
Burkhard Theyßenofficer—Germany registry
Oscar Alexander Dahlkeofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100