DOSSIERS / D + L GMBH STEUERBERATUNGSGESELLSCHAFT I.L.
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Company dossier

D + L GmbH Steuerberatungsgesellschaft i.L.

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB21703 · R2402_HRB21703 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
D + L GmbH Steuerberatungsgesellschaft i.L.
de
R2402_HRB21703
de
dissolved
de
Hohe Str.
de

Companies at this address

214 total

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

AB Recycling GmbH & Co.KGactiveABzurVorsorge Consulting GmbHactiveABzurVorsorge GmbH & Co. KGactiveaccess media consulting GmbHdissolvedActio Logistik und Beteiligungsgesellschaft mbHdissolvedAgrarprodukte Struppen GmbHactiveAgrarservice Siemering KGactiveAH-effect GmbHactiveAKEMI KENSSEN GmbH & Co. KGdissolvedAKEMI KENSSEN Verwaltungs-GmbHdissolvedAksee Cosmetics Professional GmbHactiveAktiv Life Holding AGactiveAllegro Effecten AGactiveALU-PLAN GmbHdissolvedALU-PLAN GmbHactiveAnklam Invest GmbH & Co. KGactiveAP Assistenzprofis GmbHactive"ARCADE PEOPLE UG (HAFTUNGSBESCHRÄNKT)"activearealwert Immobilien e.KdissolvedASB Spezialreisedienst GmbHdissolved

+194 more

Connections

3 links
Shared operator — likely the same administrator
D + L Treuhandgesellschaft mbH i. L.Shared officer / director · 2 share thisTC Treuhand GmbH WirtschaftsprüfungsgesellschaftShared officer / director · 4 share thisFlick Gocke Schaumburg GmbH WirtschaftsprüfungsgesellschaftShared officer / director · 4 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

5 people
NameRoleFromSource
Albrecht LüllingAuthorized representative—Germany registry
Reinhard Prof. Doctor Dückermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Herbert Tintelofficer—Germany registry
Reinhard Prof. Doctor Dückerofficer—Germany registry
Herbert Tintelsole representation—Germany registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 214 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100