DOSSIERS / DENIOS DIRECT GMBH
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Company dossier

Denios Direct GmbH

GERMANY · COMPANY
KYBE ID: DE-R2108_HRB2868 · R2108_HRB2868 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
Denios Direct GmbH
de
R2108_HRB2868
de
active
de

Connections

8 links
Shared operator — likely the same administrator
betrieb24 GmbHShared officer / director · 4 share thisbetrieb24 GmbHShared officer / director · 4 share thisElégance GmbHShared officer / director · 7 share thisDenios-AGShared officer / director · 7 share thisIGEFA Handelsgesellschaft mbH & Co. KGShared officer / director · 7 share thisBecker + Armbrust GmbHShared officer / director · 7 share thisDENIOSShared officer / director · 7 share thisFeigel Umwelt-Service GmbHShared officer / director · 7 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

3 people
NameRoleFromSource
Bernard Kotteofficer—Germany registry
Horst Roseofficer—Germany registry
Martin Wittelmeyerofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100