DOSSIERS / DI REAL ESTATE GMBH
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Company dossier

DI Real Estate GmbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB19063 · R2402_HRB19063 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
DI Real Estate GmbH
de
R2402_HRB19063
de
active
de

Connections

13 links
Shared operator — likely the same administrator
DIAG Verwaltungsgesellschaft mbHShared officer / director · 4 share thisD + D Projekt Verwaltungs-GmbHShared officer / director · 4 share thisErostan Weber & Rothe GmbH Gebäudetechnik und InstandhaltungShared officer / director · 4 share thisWeFa Immobilien GmbHShared officer / director · 11 share thisWestfalentor 1 GmbHShared officer / director · 11 share thisOsthellweg Beteiligungs GmbHShared officer / director · 11 share thisAOC Hanauer Landstraße GmbHShared officer / director · 11 share thisFHFA Center II Eschweiler Verwaltungsgesellschaft mbHShared officer / director · 11 share thisFHFA Center II Eschweiler Verwaltungsgesellschaft mbHShared officer / director · 11 share thisWeFa Immobilien GmbHShared officer / director · 11 share thisDOMI Ostenhellweg GmbHShared officer / director · 11 share thisOsthellweg Beteiligungs GmbHShared officer / director · 11 share thisGfV Gesellschaft für Vermögensverwaltung AGShared officer / director · 11 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

3 people
NameRoleFromSource
Franz FabriManaging director—Germany registry
Franz Fabriofficer—Germany registry
Martin Dreierofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100