DOSSIERS / DCI DEUTSCHE CAPITAL IMMOBILIEN GMBH
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Company dossier

DCI Deutsche Capital Immobilien GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB16305 · R2503_HRB16305 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
DCI Deutsche Capital Immobilien GmbH
de
R2503_HRB16305
de
active
de
Alfredstr.
de

Companies at this address

172 total

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

AEGIS Immobilien GmbHactiveAEGIS Immobilien GmbHdissolvedamberscoot GmbHactiveAREAL Beteiligungs-GmbHactiveAREAL Betriebsanlagen GmbHactiveAREAL Dienstleistung-Beteiligungs-GmbHactiveAREAL Entwicklung GmbH & Co.KGactiveAREAL Forstwirtschaft GmbH & Co.KGactiveAREAL Freiflächen GmbH & Co.KGactiveAREAL Geschäftsführungs-GmbHactiveAREAL Gewerbe I GmbH & Co.KGactiveAREAL Gewerbe II GmbH & Co.KGactiveAREAL Grundstücks-GmbHactiveAREAL Holding GmbHactiveAREAL Immoblien und Beteiligungs-GmbHactiveAREAL Immo Essen GmbHactiveAREAL Real Estate GmbHactiveAREAL Vermögensverwaltungs-GmbHactiveAREAL Verwaltungs-GmbHactiveAVW Appel - Verwaltungsgesellschaft mbHactive

+152 more

Connections

10 links
Shared operator — likely the same administrator
DCL Deutsche Capital Lease Portfolio GmbHShared officer / director · 4 share thisDCL Deutsche Capital Lease Portfolio GmbHShared officer / director · 4 share thisZweite ELICIUS Projektentwicklungsgesellschaft mbHShared officer / director · 9 share thisalutec 3d gmbhShared officer / director · 9 share thisCONLINK Fulfillment GmbHShared officer / director · 9 share thisFinInvest Gesellschaft für Immobilienanlagen mbHShared officer / director · 9 share thisBL Leasing GmbH Im Bergischen LandShared officer / director · 9 share thisalutec 3d gmbhShared officer / director · 9 share thisDCL Deutsche Capital Lease GmbHShared officer / director · 9 share thisElicius Projektentwicklungsgesellschaft mbHShared officer / director · 9 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
Evelyn GrafAuthorized representative—Germany registry
Dierk Cordesofficer—Germany registry
Joachim Grafofficer—Germany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 172 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100