DOSSIERS / DS PRIVATE EQUITY GMBH
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Company dossier

DS Private Equity GmbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB14577 · R2402_HRB14577 · 1 sources
RISK SCORE38MEDIUM RISK

Key facts

active
DS Private Equity GmbH
de
R2402_HRB14577
de
active
de
Stockholmer Allee 53, 44269 Dortmund.
de

Companies at this address

226 total

Connections

5 links

People with significant control

4 people
NameRoleFromSource
Anselm GehlingAuthorized representativeGermany registry
Markus Manfred KochAuthorized representativeGermany registry
Anselm GehlingofficerGermany registry
Jürgen SalamonofficerGermany registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 226 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 131 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100