DOSSIERS / DAVIDSINGLETON BETEILIGUNGS GMBH
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Company dossier

DavidSingleton Beteiligungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R2101_HRB38785 · R2101_HRB38785 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

dissolved
DavidSingleton Beteiligungs GmbH
de
R2101_HRB38785
de
dissolved
de
Johannesstr.
de

Companies at this address

90 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A-B-C Logistik-Systeme GmbHactiveAll In Finanz GmbHactiveA & O Bauunternehmung GmbHdissolvedAugust Fiedler Verwaltungs GmbHactiveBau-Sachverständiger Orlando e.K.activeBau-Sachverständiger Orlando Francesco UG (haftungsbeschränkt)dissolvedBCF Management GmbHactiveBestPart UG (haftungsbeschränkt)dissolvedBettina Seifert GmbHactiveBrotkate, Inhaber Karl FrersactiveBruhnConsult GmbHactiveButsch Services GmbHactiveBytebetrieb GmbH & Co. KGactiveBytebetrieb Verwaltungs GmbHactiveCADLUX GmbHactiveCc Corrosion Control Consulting UG (haftungsbeschränkt)activeCc Corrosion Control Consulting UG (haftungsbeschränkt)dissolvedCity-Fahrschule Stuttgart GmbHactivecon-seq Unternehmensberatung GmbHactiveCopySystems oHGactive

+70 more

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 Management GmbHShared officer / director · 6 share thisDavidSingleton Verwaltungs 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
Daniel LevinAuthorized representative—Germany registry
Antje Borcherdtofficer—Germany registry
Asher Alain Bornsteinofficer—Germany registry
Michael Uhleofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 90 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DavidSingleton Verwaltungs GmbH · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100