DOSSIERS / GESTALTEND DORTMUND VERWALTUNGS GMBH
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Company dossier

gestaltend dortmund verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB24039 · R2402_HRB24039 · 1 sources
RISK SCORE38MEDIUM RISK

Key facts

active
gestaltend dortmund verwaltungs GmbH
de
R2402_HRB24039
de
active
de
Kaiserstr.
de

Companies at this address

651 total

Connections

10 links

People with significant control

1 people
NameRoleFromSource
Frank ScheeleAuthorized representativeGermany registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 651 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100