DOSSIERS / DTB MANAGEMENT GMBH
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Company dossier

dTb Management GmbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB26467 · R2402_HRB26467 · 2 sources
RISK SCORE22LOW RISK

Key facts

active
dTb Management GmbH
de
R2402_HRB26467
de
active
de
Erinstr.
de

Companies at this address

40 total

Connections

22 links
Showing 15 of 22 — full graph via /v1/entities/DE-R2402_HRB26467/network.

People with significant control

5 people
NameRoleFromSource
Martin FrericksAuthorized representativeGermany registry
Stefan DragonAuthorized representativeGermany registry
Alexander BrommerofficerGermany registry
Martin FrericksofficerGermany registry
Sebastian ThelenofficerGermany registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100