Key facts
activeDS Flugzeug Management VIII GmbH
de
R2402_HRB21347
de
active
de
Stockholmer Allee 53, 44269 Dortmund.
de
Company dossier
DS Flugzeug Management VIII GmbH
RISK SCORE38MEDIUM RISK
Companies at this address
226 totalASTOR-Fonds 2 ATRIUM Gesellschaft für Immobilien-Management mbH & Co. Margaretenhof Schwerin KGASTOR-Fonds 2 Geschäftsführungs-GmbHAutohaus Köpper Borkener Straße GmbHBorkener Straße 91 Immobilien GmbHCarat Hotel-Management Gesellschaft mbHDAixKo Hotelbaugesellschaft mbH & Co. KGDr. Peters Asset Finance GmbH & Co. KG KapitalverwaltungsgesellschaftDr. Peters Asset Finance Verwaltungs-GmbHDr. Peters Asset Invest GmbH & Co. KGDr. Peters Geschäftsführungs-GmbHDr. Peters GmbH & Co. KGDr. Peters Holding GmbHDS 140 Flugzeugbeteiligungs-GmbH & Co. KGDS 140 Flugzeugfonds XIV GmbH & Co. geschlossene Investment KGDS 140 GmbHDS 141 GmbHDS 141 Hotel Aachen GmbH & Co. geschlossene Investment KGDS 141 Hotel Braunschweig GmbH & Co. geschlossene Investment KGDS 141 Immobilien Management GmbHDS 142 Hotel Oberpfaffenhofen GmbH & Co. geschlossene Investment KG
Connections
9 linksWarth & Klein Grant Thornton AG WirtschaftsprüfungsgesellschaftBerthold Oster HKS Bad und Heizen e.K.NRT Niederrheinische Treuhand GmbH WirtschaftsprüfungsgesellschaftGVT Holding Geschäftsführungs-GmbHDr. Peters Geschäftsführungs-GmbHWI Kapital GmbHDS Flugzeug Management IX GmbHGesellschaft für die Verwaltung von Beteiligungen an Tankschiffen m.b.H.Dr. Peters Asset Finance Verwaltungs-GmbH
People with significant control
12 people| Name | Role | From | Source |
|---|---|---|---|
| Anselm Gehling | Authorized representative | — | Germany registry |
| Jürgen Salamon | Authorized representative | — | Germany registry |
| Andreas Gollan | Managing director | — | Germany registry |
| Berthold Oster | Managing director | — | Germany registry |
| Christian Alain Mailly | Managing director | — | Germany registry |
| Stephan Rihm | Managing director | — | Germany registry |
| Andreas Doctor Schmidt | officer | — | Germany registry |
| Andreas Gollan | officer | — | Germany registry |
| Anselm Gehling | officer | — | Germany registry |
| Berthold Oster | officer | — | Germany registry |
| Christian Alain Mailly | officer | — | Germany registry |
| Jürgen Salamon | officer | — | Germany registry |
Risk signals
2 matchedhigh
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