DOSSIERS / DS FLUGZEUG MANAGEMENT XII GMBH
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Company dossier

DS Flugzeug Management XII GmbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB26614 · R2402_HRB26614 · 1 sources
RISK SCORE38MEDIUM RISK

Key facts

active
DS Flugzeug Management XII GmbH
de
R2402_HRB26614
de
active
de
Stockholmer Allee 53, 44269 Dortmund.
de

Companies at this address

226 total

Connections

6 links

People with significant control

5 people
NameRoleFromSource
Albert Doctor Tillmannmit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Christian Alain Maillymit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Anselm GehlingofficerGermany registry
Jochen GedwienofficerGermany registry
Michael GryszkiewiczofficerGermany registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 226 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 101 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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