DOSSIERS / DANNE HOLDING GMBH & CO. KG
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Company dossier

Danne Holding GmbH & Co. KG

GERMANY · COMPANY
KYBE ID: DE-R2307_HRA3411 · R2307_HRA3411 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
Danne Holding GmbH & Co. KG
de
R2307_HRA3411
de
active
de

Connections

7 links
Shared operator — likely the same administrator
PETERHOPPE GmbHShared officer / director · 8 share thisASK Verwaltungs GmbHShared officer / director · 8 share thistic OHGShared officer / director · 8 share thisLohmann Systemtechnik GmbHShared officer / director · 8 share thisDAMA Brennschneid-Service Verwaltungs- GmbHShared officer / director · 8 share thisMuldy Vertrieb Deutschland e.K.Shared officer / director · 8 share thisH.-J. Danne GmbHShared officer / director · 8 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

1 people
NameRoleFromSource
Michael Danneofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100