Key facts
activeDustmann & Co. KG
de
R2402_HRA9932
de
active
de
Karlsbader Str.
de
Company dossier
Dustmann & Co. KG
RISK SCORE19LOW RISK
Companies at this address
55 totalAbwicklungsgesellschaft Ickes Bau GmbHadback Fünfte Verwaltungs GmbHadback Zeitwertkonto GmbH & Co. KGAIGE Immo oHGARCUS Kabelkonfektionierung GmbHAvalon International Hotels Management Company GmbHBeast Distribution GmbHBeez Bau GmbHBibertgrund Bauträger GmbHBSC Verwaltungs-GmbHCJ GmbH (Changjiang Tours & Language Service GmbH)comemso GmbHCOPS CREATIV OPERATING PRINT SERVICE GmbHCSW Assekuranz- & Immobilien-Spezialisten GmbHDula Cielo GmbHDula GU GmbHDula Verwaltungs GmbHDula-Werke Dustmann & Co. GmbHDürr & Beier GmbH, Fleischerei und PartyserviceEC Fonds 7 GmbH
Connections
8 linksPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Heinz-Herbert Dustmann | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Christian Schiemann | officer | — | Germany registry |
| Dula Verwaltungs GmbH, Dortmund (Amtsgericht Dortmund HRB 20057). | officer | — | Germany registry |
| Lothar Schiemann | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 55 companies
medium
Shared-director cluster
A director is shared across 7 companies
Risk journey — why 19?
2 signals+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100