DOSSIERS / D/A/CH CONSULTING & INVEST GMBH
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Company dossier

D/A/CH Consulting & Invest GmbH

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB28461 · R1608_HRB28461 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
D/A/CH Consulting & Invest GmbH
de
R1608_HRB28461
de
active
de
Meckenheimerstr.
de

Connections

8 links
Shared operator — likely the same administrator
Lemsan GmbHShared officer / director · 2 share thisAGRIPOMICULTUR GBH S.R.L.Shared officer / director · 4 share thisTORUS UG (haftungsbeschränkt)Shared officer / director · 4 share thisI D METAL & POSEShared officer / director · 4 share thisNAAR TECHNIK POLSKA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 5 share thisNAAR INWESTYCJE N. WAWRZAK SPÓŁKA JAWNAShared officer / director · 5 share thisBSK Immobilien GmbHShared officer / director · 5 share thisNAAR TECHNIK POLSKA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ SPÓŁKA KOMANDYTOWAShared 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

4 people
NameRoleFromSource
Adam Josef KopecAuthorized representative—Germany registry
Boguslaw Stanislaw WalczakAuthorized representative—Germany registry
Ismail DurmusAuthorized representative—Germany registry
Boguslaw Stanislaw Walczakofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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