DOSSIERS / DS-CONCEPT FACTORING VERWALTUNGSGESELLSCHAFT MBH
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Company dossier

DS-Concept Factoring Verwaltungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R1504_HRB7014 · R1504_HRB7014 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
DS-Concept Factoring Verwaltungsgesellschaft mbH
de
R1504_HRB7014
de
active
de
Flughafenstraße 83, 41066 Mönchengladbach.
de

Connections

7 links
Shared operator — likely the same administrator
DS-Concept Handels- und Export GmbH & Co. KGShared officer / director · 3 share thisDS-Concept Export GmbHShared registered address · 3 share thisDS-Concept Handels- und Export GmbH & Co. KGShared registered address · 3 share thisDS-Verwaltungs- und Beteiligungs GmbHShared officer / director · 3 share thisTradewind GmbHShared officer / director · 4 share thisDS-Concept Export GmbHShared officer / director · 4 share thisTradewind Holding GmbHShared officer / director · 4 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

4 people
NameRoleFromSource
Ansgar HüttenAuthorized representative—Germany registry
Ansgar Hüttenofficer—Germany registry
Dieter Doctor Spickermannofficer—Germany registry
Martina Bonnesofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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