Key facts
activeDahlke Theyssen Family Office GmbH
de
R1504_HRB17208
de
active
de
Markt 36, 41836 Hückelhoven.
de
Company dossier
Dahlke Theyssen Family Office GmbH
RISK SCORE22LOW RISK
Companies at this address
24 total1. HNT Objektgesellschaft mbH1. HNT Objektgesellschaft mbHAugust Theyssen GmbH & Co. KGAugust Theyssen Verwaltungs GmbHDahlke Theyssen Family Office Objekt Oberhausen GmbH & Co. KGHoppe Garbsen GmbHIngram DE KGIngram DE KGIngram Real Estate GmbHIngram Real Estate GmbHLiebeton Rechtsanwaltsgesellschaft mbHLiebeton Rechtsanwaltsgesellschaft mbHMalone Emmerich GmbH & Co. KGMalone Emmerich GmbH & Co. KGProjekt E Oberhausen GmbH & Co. KGSloane Erfurt GmbH & Co. KGSloane Hennef GmbH & Co. KGSloane Hessen Alpha GmbH & Co. KGSloane Neu-Isenburg GmbH & Co. KGSloane Objekt Alsfeld GmbH & Co. KG
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Alexander Dahlke | officer | — | Germany registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 24 companies
high
Business fragmentation
A director is shared across 19 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100