DOSSIERS / DELIKATESSEN DAHL VERWALTUNGS-GMBH
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Company dossier

Delikatessen Dahl Verwaltungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R2201_HRB10475 · R2201_HRB10475 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 18Risk signals 3Sources

Key facts

dissolved
Delikatessen Dahl Verwaltungs-GmbH
de
R2201_HRB10475
de
dissolved
de
Wittener Str.
de

Companies at this address

125 total

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

Albarelli Weinkontor Groß und Wüllner OHGactiveAMF GmbHdissolvedAMISOS Automobil & Transport GmbHactiveA & M Reifendienst Witten GmbHactiveANW UG (haftungsbeschränkt)dissolvedAral Service GmbHdissolvedAZ Holding GmbH & Co. KGactiveAZM Autoteile und Zubehör Markt GmbH & Co. KGdissolvedAZM Autoteile und Zubehör Markt Verwaltungs-GmbHdissolvedBanatfarming Verwaltungs-GmbHdissolvedBG Services UG (haftungsbeschränkt), Gesellschaft für Bildung & begleitende BeratungactiveBIZIM Handels GmbHactiveBO CARS UG ( haftungsbeschränkt )activeBöcker Metall GmbHactiveBoGe Computer GmbHactiveBokita GmbHactiveBOOS Technologie GmbHactiveBOVIAN - 2008 OOD Zweigniederlassung Wuppertal/DeutschlandactiveBP Refining & Petrochemicals GmbHdissolvedCan Immobilien GmbHdissolved

+105 more

Connections

18 links
Shared operator — likely the same administrator
Interfresh Delikatessen Dahl GmbHShared officer / director · 3 share thisTK Verwaltungs-GmbHShared officer / director · 7 share thisPE. Energie GmbHShared officer / director · 7 share thisGlockenbach Asset GmbHShared officer / director · 7 share thisFFP Fresh Food Production GmbHShared officer / director · 7 share thisdirectinvest24 Deutschland GmbHShared officer / director · 7 share thisEuroFUXX GmbH Produkt- und BetriebsausstattungenShared officer / director · 7 share thisWAGAS Wach- und Autoservice GmbHShared officer / director · 12 share thisGut Eicken Verwaltungs GmbHShared officer / director · 12 share thisProxima-World GmbHShared officer / director · 12 share thiscommon solutions Verwaltungs-GmbHShared officer / director · 12 share thisGourmet Vertriebgesellschaft mbHShared officer / director · 12 share thisZimmermann Investment Verwaltungs-GmbHShared officer / director · 12 share thisGut Eicken GmbHShared officer / director · 12 share thisDelikatessen Dahl GmbH & Co. KGShared officer / director · 12 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 18 — full graph via /v1/entities/DE-R2201_HRB10475/network.

People with significant control

5 people
NameRoleFromSource
Bernd NollAuthorized representative—Germany registry
Bernd Nollmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Markus Dipl.-Ökonom Krausmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Markus Dipl.-Ökonom Krausofficer—Germany registry
Thorsten Klaasofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 125 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Delikatessen Dahl GmbH & Co. KG · 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