DOSSIERS / DERWALD IMMOBILIEN VERWALTUNGS GMBH
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Company dossier

Derwald Immobilien Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB13752 · R2402_HRB13752 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
Derwald Immobilien Verwaltungs GmbH
de
R2402_HRB13752
de
active
de
Burgweg 56, 44145 Dortmund.
de

Companies at this address

16 total
Derwald Gesellschaft mit beschränkter HaftungactiveDerwald Globalbau GmbH & Co. Dortmund KGactiveDerwald Projektgesellschaft Dortmund GmbH & Co. KGactiveDerwald Projektgesellschaft Dortmund P1 GmbHdissolvedDerwald Projektgesellschaft Dortmund P1 GmbH & Co. Immobilien KGdissolvedDerwald Projektgesellschaft Essen M 1 GmbH & Co. KGdissolvedDerwald Projektgesellschaft mbHdissolvedDerwald Projektgesellschaft Wetter mbH & Co KGdissolvedDerwald Projektgesellschaft Wuppertal GmbHactiveFinanzwerk Steffen, Inh. André Steffen e.K.activeIF Info Point Steffen GmbHactiveIMT Service GmbHdissolvedKLS GmbHactiveMarina Essen GmbH & Co. KGactiveWFD Derwald Projektentwicklung GmbH & Co. KG Dortmundactive

Connections

13 links
Shared operator — likely the same administrator
Derwald Projektgesellschaft Wetter mbH & Co KGShared officer / director · 3 share thisDerwald Globalbau GmbH & Co. Dortmund KGShared officer / director · 3 share thisMWerk GmbH Metallbau Werkstatt + MontagenShared officer / director · 12 share thisTMT-TEC LAM GmbHShared officer / director · 12 share thisTeko - Technisches Kontor für Versicherungen Gesellschaft mit beschränkter HaftungShared officer / director · 12 share thisVentec Central Europe GmbHShared officer / director · 12 share thisMSW Ingenieurgesellschaft mbHShared officer / director · 12 share thisNAMBAYA GmbHShared officer / director · 12 share thisEdelstahl Ruhr GmbHShared officer / director · 12 share thisJuwelier Michels GmbHShared officer / director · 12 share thisDuesselcon GmbHShared officer / director · 12 share thisPushThePrice LimitedShared officer / director · 12 share thisGARAGE MICHELSShared 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.

People with significant control

4 people
NameRoleFromSource
Andreas Seepeofficer—Germany registry
Farsan Ghaneofficer—Germany registry
Thomas Michelsofficer—Germany registry
Thomas Michelssole representation—Germany registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100