DOSSIERS / DORTMUND GSA GMBH
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Company dossier

Dortmund GSA GmbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB18259 · R2402_HRB18259 · 2 sources
RISK SCORE24LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

active
Dortmund GSA GmbH
de
R2402_HRB18259
de
active
de
Westfalendamm 98, 44141 Dortmund.
de

Companies at this address

89 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Agro-Service Handels-GmbHdissolvedAmenaCon GmbHactiveAS Planbau GmbHdissolvedAstro West Handels GmbHdissolvedAtrium Management GmbHdissolvedazando communication e.K.dissolvedBiluxx Fenster & Türen GmbHdissolvedB & K Immobilien GmbHdissolvedBüroTec Ihr Partner im Büro GmbHdissolvedBZ Rail Service GmbHdissolvedCML-Consulting, Marketing & Licensing Gesellschaft mit beschränkter HaftungdissolvedDigitaltact UG (haftungsbeschränkt)dissolvedDS-Rendite-Fonds Nr. 102 MT Stena Venture GmbHactiveDS-Rendite-Fonds Nr. 106 VLCC Titan Glory GmbHactiveDS-Rendite-Fonds Nr. 108 VLCC ASHNA GmbHactiveDS-Rendite-Fonds Nr. 111 DS Performer und DS Power GmbHactiveDS-Rendite-Fonds Nr. 127 VLCC Younara Glory GmbHactiveDS-Rendite-Fonds Nr. 66 VLCC Bourgogne GmbHdissolvedDS-Rendite-Fonds Nr. 67 VLCC Front Century GmbHdissolvedDS-Rendite-Fonds Nr.72 MT Olympia GmbHdissolved

+69 more

People with significant control

2 people
NameRoleFromSource
Katarina Lif Burrenofficer—Germany registry
Thomas Canhamofficer—Germany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 89 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Offshore-leaks nexus
Composite risk score24/100