DOSSIERS / DETAILS & DESIGN GMBH
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Company dossier

Details & Design GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB19158 · R2503_HRB19158 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
Details & Design GmbH
de
R2503_HRB19158
de
dissolved
de
Bredeneyer Str.
de

Companies at this address

78 total

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

ABELLIO Rail GmbHdissolvedAbellio Transport Holding Deutschland GmbHdissolvedAIF Grundbesitzverwaltungen GmbHdissolvedAIF Grundbesitzverwaltungen GmbHdissolvedASKO Systems GmbHactiveBEYOND THE NET - Internet Service GmbHdissolvedBiolit GmbH & Co. KGdissolvedBiolit Verwaltungs-GmbHdissolvedBonkers Bob Handels GmbHactiveBrenox GmbHdissolvedBSCON Brandschutzconsult GmbHactiveBuilding Engineering Services LimiteddissolvedCook Gastronomie GmbHactiveDGW Bodensysteme Verwaltungs-GmbHdissolvedDr. Ochel Holding GmbHactiveDr. Ochel Real Estate GmbHactiveEcolutia Services GmbHactiveEonic Vape GmbHactiveExit Gastronomie GmbHdissolvedFinanzen.Komplett.Management GmbH & Co. KGactive

+58 more

Connections

8 links
Shared operator — likely the same administrator
Art at work GmbHShared officer / director · 3 share thisDetails & Design GmbHShared officer / director · 3 share thisSAMDOO GmbHShared officer / director · 7 share thisMy Plus Marketing Deutschland GmbHShared officer / director · 7 share thisboon GmbHShared officer / director · 7 share thisblofeld GmbHShared officer / director · 7 share thisBeach Boat GmbHShared officer / director · 7 share thisTransport & Logistik Limited, Zweigniederlassung DeutschlandShared officer / director · 7 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

5 people
NameRoleFromSource
Olaf LawiszusAuthorized representative—Germany registry
Uwe ScheiwerAuthorized representative—Germany registry
Olaf Lawiszusofficer—Germany registry
Uwe Großofficer—Germany registry
Uwe Scheiwerofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 78 companies

high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Details & Design GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100