DOSSIERS / DS-AIF TREUHAND GMBH
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Company dossier

DS-AIF Treuhand GmbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB26739 · R2402_HRB26739 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
DS-AIF Treuhand GmbH
de
R2402_HRB26739
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 140 GmbHactiveDS 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 KGactive

+206 more

People with significant control

1 people
NameRoleFromSource
Marc BartelsAuthorized representative—Germany 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 69 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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