DOSSIERS / DREMA VERWALTUNGS GMBH
← SearchExport PDF
Company dossier

DREMA Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R2307_HRB2397 · R2307_HRB2397 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

active
DREMA Verwaltungs GmbH
de
R2307_HRB2397
de
active
de
Hoffmannstr.
de

Companies at this address

24 total
ASKM Solo energie UG (haftungsbeschränkt)activeassetto-systems GmbH & Co. KGdissolvedassetto-systems GmbH & Co. KGdissolvedAZA Handelsgesellschaft mbHdissolvedBEM oneshop UG (haftungsbeschränkt)dissolvedCOSAM GmbHdissolvedDREMA VERMIETUNG UND VERPACHTUNG GMBH & Co. Zweite KommanditgesellschaftactiveGotthilf-Vöhringer-Schule gemeinnützige GmbH Wilhelmsdorf MariabergdissolvedJürgen Nast GmbHactiveJWproinvest GmbHactiveMaffert UG (haftungsbeschränkt) SteuerberatungsgesellschaftdissolvedOrtmann's Mondschein Beteiligungs GmbHdissolvedOrtmann`s Mondschein Beteiligungs GmbHdissolvedPark Immobilien GmbH & Co. Dritte KGdissolvedPark-Immobilien GmbH & Co. KGdissolvedPark-Invest GmbHdissolvedPark-Invest GmbHactivePermeso UG (haftungsbeschränkt)dissolvedProbita GmbH DienstleistungsgesellschaftactiveRENTA Immobilien GmbH & Co. Immobilienbeteiligungs-KGdissolved

+4 more

Connections

4 links
Shared operator — likely the same administrator
AGAPLESION FRANKFURTER DIAKONIE KLINIKEN gemeinnützige GmbHShared officer / director · 2 share thisDIB Potthast GmbHShared officer / director · 4 share thisMVG Möbelvertriebs GmbH & Co. KGShared officer / director · 4 share thisMVG Verwaltungs-GmbHShared officer / director · 4 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

2 people
NameRoleFromSource
Stephan PotthastAuthorized representative—Germany registry
Ingrid Mauritzofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MVG Verwaltungs-GmbH · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100