DOSSIERS / D. C. IMMOBILIENDIENSTLEISTUNG GMBH
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Company dossier

D. C. Immobiliendienstleistung GmbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB23910 · R2402_HRB23910 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

dissolved
D. C. Immobiliendienstleistung GmbH
de
R2402_HRB23910
de
dissolved
de
Lessingstr.
de

Companies at this address

240 total

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

AEGIS Bewachungs- und Sicherheitsdienstleistungen UG (haftungsbeschränkt)dissolvedagentur für innovationsförderung und technologietransfer gmbh leipzig (AGIL GmbH Leipzig)activeA & K Wohnbau GmbHdissolvedAMS GmbHactiveAndreas Koch Kanal- und Rohrsanierer e. K.dissolvedArbeitssicherheit Hülsermann GmbHactiveARDBES-Bau UG (haftungsbeschränkt)activeArgus Real Property Management GmbHactiveAries UG (haftungsbeschränkt)activeArtemis Immobilien GmbHactiveArtemis UG (haftungsbeschränkt)activeAtlet Holding GmbHdissolvedAUREA 1. Beteiligungsgesellschaft mbH & Co. KGactiveAutohaus Müller Gesellschaft mit beschränkter HaftungdissolvedAW Gastroservice GmbH & Co. KGactiveAW Gastroservice & Management GmbHactiveBarbara Muckenfuß-Keller Konzeptionsberatung GmbHdissolvedBaufirma Kern GmbHactiveBavaria Energy Systems UG (haftungsbeschränkt)activeBeautiful Wand & Bodengestaltung Ltd. & Co. KGactive

+220 more

Connections

5 links
Shared operator — likely the same administrator
SCI L ESPERANCEShared officer / director · 3 share thisLaPerla Beauty & Health Company GmbHShared officer / director · 3 share thisD. C. Immobiliendienstleistung GmbHShared officer / director · 4 share thisD. C. Immobiliendienstleistung GmbHShared officer / director · 4 share thisC & P Vertriebs GmbHShared 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

2 people
NameRoleFromSource
Dogan CiftciAuthorized representative—Germany registry
Emine Ciftciofficer—Germany registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 240 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (D. C. Immobiliendienstleistung GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100