DOSSIERS / DAVIDSINGLETON VERWALTUNGS GMBH
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Company dossier

DavidSingleton Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R2101_HRB38771 · R2101_HRB38771 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

dissolved
DavidSingleton Verwaltungs GmbH
de
R2101_HRB38771
de
dissolved
de
Turnerstr.
de

Companies at this address

20 total
A.B. Sparrenberg GmbHactiveAll Fitness Food GmbHactiveBlitz D12-eins-zwei-sechs GmbHdissolvedDeMaB De-Mail Beratungs GmbHactiveDie Dienstleister UG (haftungsbeschränkt)activeGerhard Strohm Inh. Klaus HofactiveGrabower Kistenfabrik GmbHactiveICP Beteiligungs GmbHdissolvedJSTec GmbHactiveK & F TREUHAND GMBH WIRTSCHAFTSPRÜFÜNGSGESELLSCHAFTactiveLÜTKE-BÖRDING GmbHactiveMessWein GmbHdissolvedNAVSHIP navigation and security service Handelsgesellschaft mbHdissolvedPflegedienst Nobitz PDV GmbHdissolvedPflegedienst Vital 24 GmbHactivePW Technologies GmbHdissolvedQHSE Akademie GmbHactiveQHSE Consult GmbHactiveSparrenburg Holding GmbHactive

Connections

5 links
Shared operator — likely the same administrator
DavidSingleton Administrations GmbHShared officer / director · 6 share thisDavidSingleton Beteiligungs GmbHShared officer / director · 6 share thisDavidSingleton Administrations GmbHShared officer / director · 6 share thisDavidSingleton Beteiligungs GmbHShared officer / director · 6 share thisDavidSingleton Management 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.

People with significant control

4 people
NameRoleFromSource
Asher Alain BornsteinAuthorized representative—Germany registry
Michael UhleAuthorized representative—Germany registry
Asher Alain Bornsteinofficer—Germany registry
Michael Uhleofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DavidSingleton Objektverwaltungs GmbH · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100