Key facts
dissolvedDSV Verwaltungsgesellschaft mbH
de
R2103_HRB7486
de
dissolved
de
Friedrichstraße 88, 10117 Berlin.
de
Company dossier
DSV Verwaltungsgesellschaft mbH
RISK SCORE43MEDIUM RISK
Companies at this address
69 totalAbaris - Berlin UG (haftungsbeschränkt)agilis Inkasso GmbHAnnex GmbHautoTicket GmbHAxiom Venture Capital Ltd.Berlitrade GmbH & Co. KGBerlitrade Verwaltungs GmbHBFM Berlin Financial Media GmbHBFM Projects AGBy Schöttinger GmbHCGE Asset Management GmbHCIC Consultingpartner GmbHConti Intertrade AG, Zweigniederlassung BerlinCRED GmbHDaco Systems Europe GmbHdaidalos Beratung GmbHdaidalos Beratung GmbHDie Werbtätigen UG (haftungsbeschränkt)DSV Verwaltungsgesellschaft mbHDumas Bau GmbH
Connections
3 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Hans Schäfer | officer | — | Germany registry |
| Klaus Braukmann | officer | — | Germany registry |
Risk signals
3 matchedmedium
Shared registered address
Address shared by 69 companies
high
Business fragmentation
A director is shared across 36 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (DSV Verwaltungsgesellschaft mbH · dissolved · name-sim 1.0) — 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