DOSSIERS / DS 140 GMBH
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Company dossier

DS 140 GmbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB26618 · R2402_HRB26618 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

active
DS 140 GmbH
de
R2402_HRB26618
de
active
de
Stockholmer Allee 53, 44269 Dortmund.
de

Companies at this address

226 total

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

ASTOR-Fonds 2 ATRIUM Gesellschaft für Immobilien-Management mbH & Co. Margaretenhof Schwerin KGdissolvedASTOR-Fonds 2 Geschäftsführungs-GmbHdissolvedAutohaus Köpper Borkener Straße GmbHdissolvedBorkener Straße 91 Immobilien GmbHactiveCarat Hotel-Management Gesellschaft mbHactiveDAixKo Hotelbaugesellschaft mbH & Co. KGdissolvedDr. Peters Asset Finance GmbH & Co. KG KapitalverwaltungsgesellschaftactiveDr. Peters Asset Finance Verwaltungs-GmbHactiveDr. Peters Asset Invest GmbH & Co. KGactiveDr. Peters Geschäftsführungs-GmbHactiveDr. Peters GmbH & Co. KGactiveDr. Peters Holding GmbHactiveDS 140 Flugzeugbeteiligungs-GmbH & Co. KGactiveDS 140 Flugzeugfonds XIV GmbH & Co. geschlossene Investment KGactiveDS 141 GmbHdissolvedDS 141 Hotel Aachen GmbH & Co. geschlossene Investment KGactiveDS 141 Hotel Braunschweig GmbH & Co. geschlossene Investment KGdissolvedDS 141 Immobilien Management GmbHdissolvedDS 142 Hotel Oberpfaffenhofen GmbH & Co. geschlossene Investment KGactiveDS-AIF Treuhand GmbHactive

+206 more

Connections

5 links
Shared operator — likely the same administrator
Gesellschaft für die Verwaltung von Beteiligungen an Tankschiffen m.b.H.Shared officer / director · 6 share thisDr. Peters Geschäftsführungs-GmbHShared officer / director · 6 share thisDS Flugzeug Management XII GmbHShared officer / director · 6 share thisDS Hotelimmobilien Management GmbHShared officer / director · 6 share thisDS Shipping Invest GmbHShared officer / director · 6 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

3 people
NameRoleFromSource
Jochen GedwienAuthorized representative—Germany registry
Herbert Vogelofficer—Germany registry
Joachim Hans Brandtofficer—Germany registry

Risk signals

3 matched
high

Mass-registration address

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

high

Business fragmentation

A director is shared across 107 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DS 141 GmbH · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100