Key facts
activeDreimann Verwaltungs GmbH
de
R2307_HRB7114
de
active
de
Mittelstr.
de
Company dossier
Dreimann Verwaltungs GmbH
RISK SCORE44MEDIUM RISK
Ownership structure
1 entitiesCompanies at this address
317 total116. MVB Beteiligungsgesellschaft mbH117. MVB Beteiligungsgesellschaft mbH118. MVB Beteiligungsgesellschaft mbH120. MVB Beteiligungsgesellschaft mbH360 Project Management Agency GmbHACT Auto-Center-Thiele GmbHAesculap-Apotheke, Inh.: Veronika Sage e.K.Agarion UG (haftungsbeschränkt)AGERIO GmbHAHS Auto & Technik GmbHAlles sauber GmbHAll Inn Gastro GmbHALPHAPRO SMARTDIAL Ltd. & Co. KGAlpine Finanz Bau Waßmannsdorf Zwei GmbHAmbulante Pflege Heise & Winter GmbHAmenso AGApotheke Goldener Storch, Inhaber: Christian Vasters e. K.Arguz GmbHArox GmbH & Co. KGA·RTE Gesellschaft für Marketing-Kommunikation mbH
People with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Michael Dreimann | officer | — | Germany registry |
| Michael Dreimann | officer | — | Germany registry |
| Michael Dreimann | officer | — | Germany registry |
| Michael Dreimann | officer | — | Germany registry |
Risk signals
3 matchedhigh
Mass-registration address
Registered address shared by 317 companies — letterbox / formation-agent
medium
Shared-director cluster
A director is shared across 6 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Dreimann Verwaltungs GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 44?
3 signals+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100