DOSSIERS / DSG DIRECT SALES GROUP GMBH
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Company dossier

DSG Direct Sales Group GmbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB21336 · R2402_HRB21336 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
DSG Direct Sales Group GmbH
de
R2402_HRB21336
de
dissolved
de
Wittekindstr.
de

Companies at this address

77 total

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

Agrarinvest Partner GmbHactiveAichi Marketing GmbHdissolvedAP Beteiligungs GmbHactive"Bako-Tours und Taxi GmbH"activeBBH Gastronomie & Beteiligungs GmbHactiveBerning Massivbau GmbHactiveBiermann SHK GmbHdissolvedBiermann SHK GmbHactiveBORAX DOO Zweigniederlassung nach serbischem RechtactiveCebi Gerüstbau GmbHdissolvedC.I.N. GmbHdissolvedCoskun GmbH Internationale UmzügeactiveDHL Delivery Nürnberg GmbHactivedo advise GmbHdissolvedDustwind Studios UG (haftungsbeschränkt)activeEisenschutz Otto Buchloh GmbH & CodissolvedFahnentex GmbHactiveFamilaris Verwaltungs GmbHdissolvedF.F. Dienstleistungs- und Treuhandservice GmbHdissolvedFlamenco GmbHdissolved

+57 more

Connections

7 links
Shared operator — likely the same administrator
do advise GmbHShared officer / director · 4 share thisPHARMAICHI DROGARIA LTDAShared officer / director · 4 share thisAichi Marketing GmbHShared officer / director · 4 share thisMediallenium GmbHShared officer / director · 5 share thisDaily Sales GmbHShared officer / director · 5 share thisGTC Global Trade Center GmbHShared officer / director · 5 share thisGTC Global Trade Center GmbHShared officer / director · 5 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

2 people
NameRoleFromSource
Almir Doricofficer—Germany registry
Mourad Aichiofficer—Germany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 77 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100