DOSSIERS / DSS VERWERTUNGSGESELLSCHAFT MBH
← SearchExport PDF
Company dossier

DSS Verwertungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R1504_HRB2618 · R1504_HRB2618 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 24Risk signals 2Sources

Key facts

active
DSS Verwertungsgesellschaft mbH
de
R1504_HRB2618
de
active
de
Siemensweg 19, 41844 Wegberg.
de

Connections

24 links
Shared operator — likely the same administrator
VS Verwertungsgesellschaft Siemensring 108 GmbHShared officer / director · 2 share thisViMonte GmbHShared officer / director · 3 share thisSantander Consumer Bank AktiengesellschaftShared officer / director · 3 share thisLoury Hotelmanagement GmbHShared officer / director · 3 share thisAlbion Beteiligungsgesellschaft m.b.H.Shared officer / director · 3 share thisSandgrube Dolle Macadam GmbH & Co. KGShared officer / director · 3 share thisCayros Capital Partners GmbHShared officer / director · 3 share thisSeniorenheim am Rosentor Gesellschaft für Altenpflege m.b.H.Shared officer / director · 6 share thisDSK Innovation GmbH & Co. KGShared registered address · 6 share thisWohnpark Harlingerland - Wohngemeinschaft für Senioren GmbHShared officer / director · 6 share thisDSK Innovation Geschäftsführungs GmbHShared registered address · 6 share thisMA Innovation GmbH & Co. KGShared registered address · 6 share thisMA Innovation GmbH & Co. KGShared registered address · 6 share thisJosefinenhof Gesellschaft für Altenpflege mbHShared officer / director · 6 share thisPeter Janssen Seniorenresidenzen GmbHShared officer / director · 6 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 24 — full graph via /v1/entities/DE-R1504_HRB2618/network.

People with significant control

11 people
NameRoleFromSource
Antonius GerbusAuthorized representative—Germany registry
Alexander Dudelofficer—Germany registry
Antonius Gerbusofficer—Germany registry
Carl Wolfgang Schelnbergerofficer—Germany registry
Christian Hartmut Miesofficer—Germany registry
Klaus Christoph Diplom-Kaufmann Bentzofficer—Germany registry
Michael Schmidtofficer—Germany registry
Thomas Breymannofficer—Germany registry
Yvonne Dietrichofficer—Germany registry
Yvonne Friedrichofficer—Germany registry
Thomas Breymannsole representation—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TELA Verwaltungsgesellschaft mbH · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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