DOSSIERS / DLB VERWALTUNGS GMBH
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Company dossier

DLB Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R2108_HRB9646 · R2108_HRB9646 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 36Risk signals 2Sources

Key facts

dissolved
DLB Verwaltungs GmbH
de
R2108_HRB9646
de
dissolved
de
c/o NASCHKE & PARTNER Rechtsanwälte, Charlottenstraße 43, 10117 Berlin.
de

Connections

36 links
Shared operator — likely the same administrator
Lumberg Connect GmbHShared officer / director · 2 share thisCaptree GmbHShared registered address · 2 share thisClere BSD GmbHShared officer / director · 5 share thisREHAU AG + CoShared officer / director · 5 share thisClere BWZB GmbHShared officer / director · 5 share thisClere AGShared officer / director · 7 share thisClere AGShared officer / director · 7 share thisMANULOGS Manufacturing and Logistic Services GmbHShared officer / director · 7 share thisWIV Wagner Investment Verwaltungs GmbH.Shared officer / director · 10 share thisAAA Triple A Unternehmensberatung GmbHShared officer / director · 10 share thisCaptree GmbHShared officer / director · 10 share thisFlugplatzbetriebsgesellschaft mit beschränkter Haftung "Porta-Westfalica"Shared officer / director · 10 share thisSapinda Deutschland GmbHShared officer / director · 10 share thisBC Berlin Convention GmbHShared officer / director · 10 share thisavateramedical GmbHShared officer / director · 10 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.

Showing 15 of 36 — full graph via /v1/entities/DE-R2108_HRB9646/network.

People with significant control

11 people
NameRoleFromSource
Michael Doctor NaschkeAuthorized representative—Germany registry
Rainer MohrAuthorized representative—Germany registry
Dirk Doctor Eichelbergermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Vincent Muirmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Bernd Baumunkofficer—Germany registry
Dirk Doctor Eichelbergerofficer—Germany registry
Elmar Berghausofficer—Germany registry
Michael Doctor Naschkeofficer—Germany registry
Rainer Frillingofficer—Germany registry
Rainer Mohrofficer—Germany registry
Volker Brinkmannofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LNT Verwaltungs-GmbH · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100