Key facts
activeDS Invest 140 Management I GmbH
de
R2402_HRB28139
de
active
de
Stockholmer Allee 53, 44269 Dortmund.
de
Company dossier
DS Invest 140 Management I GmbH
RISK SCORE38MEDIUM RISK
Companies at this address
226 totalASTOR-Fonds 2 ATRIUM Gesellschaft für Immobilien-Management mbH & Co. Margaretenhof Schwerin KGASTOR-Fonds 2 Geschäftsführungs-GmbHAutohaus Köpper Borkener Straße GmbHBorkener Straße 91 Immobilien GmbHCarat Hotel-Management Gesellschaft mbHDAixKo Hotelbaugesellschaft mbH & Co. KGDr. Peters Asset Finance GmbH & Co. KG KapitalverwaltungsgesellschaftDr. Peters Asset Finance Verwaltungs-GmbHDr. Peters Asset Invest GmbH & Co. KGDr. Peters Geschäftsführungs-GmbHDr. Peters GmbH & Co. KGDr. Peters Holding GmbHDS 140 Flugzeugbeteiligungs-GmbH & Co. KGDS 140 Flugzeugfonds XIV GmbH & Co. geschlossene Investment KGDS 140 GmbHDS 141 GmbHDS 141 Hotel Aachen GmbH & Co. geschlossene Investment KGDS 141 Hotel Braunschweig GmbH & Co. geschlossene Investment KGDS 141 Immobilien Management GmbHDS 142 Hotel Oberpfaffenhofen GmbH & Co. geschlossene Investment KG
Connections
7 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Christoph Bernd Seeger | Authorized representative | — | Germany registry |
| Cristina Bülow | Authorized representative | — | Germany registry |
| Cristina Bülow | officer | — | Germany registry |
Risk signals
2 matchedhigh
Mass-registration address
Registered address shared by 226 companies — letterbox / formation-agent
high
Business fragmentation
A director is shared across 16 companies — business-splitting (дробление) pattern
Risk journey — why 38?
2 signals+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100