DOSSIERS / DERWALD DIENSTLEISTUNGEN VERWALTUNGS-GMBH
← SearchExport PDF
Company dossier

Derwald Dienstleistungen Verwaltungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB8987 · R2402_HRB8987 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
Derwald Dienstleistungen Verwaltungs-GmbH
de
R2402_HRB8987
de
dissolved
de

Connections

10 links
Shared operator — likely the same administrator
Derwald Büro-Center GmbHShared officer / director · 11 share thisDerwald Projektgesellschaft Hansa Verwaltungs GmbHShared officer / director · 11 share thisDerwald Projektgesellschaft Essen III Verwaltungs GmbHShared officer / director · 11 share thisDerwald Projektgesellschaft mbHShared officer / director · 11 share thisDerwald Projektgesellschaft Essen M 1 Verwaltungs-GmbHShared officer / director · 11 share thisDerwald Projektgesellschaft Wetter mbH & Co KGShared officer / director · 11 share thisDerwald Fonds-Verwaltungs-GmbHShared officer / director · 11 share thisDerwald Projektgesellschaft Dortmund P1 GmbHShared officer / director · 11 share thisD + F Objektgesellschaft Feuerwache 4 Dortmund GmbHShared officer / director · 11 share thisDerwald Grundstücksgesellschaft mbHShared officer / director · 11 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

2 people
NameRoleFromSource
Walter Derwaldofficer—Germany registry
Waltraud Lakenmacherofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100