DOSSIERS / DMT CONSULTING GMBH
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Company dossier

DMT Consulting GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB20386 · R2503_HRB20386 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
DMT Consulting GmbH
de
R2503_HRB20386
de
dissolved
de
Am Technologiepark 1, 45307 Essen.
de

Connections

10 links
Shared operator — likely the same administrator
Car und Bike Design UG (haftungsbeschränkt)Shared officer / director · 2 share thisDeutsche Montan Technologie Verwaltungs GmbHShared officer / director · 4 share thisDMT GmbHShared officer / director · 4 share thisDMT Verwaltungsgesellschaft mbHShared officer / director · 4 share thisMinova CarboTech GmbHShared registered address · 7 share thisVersicherungsvermittlung TÜV NORD GmbHShared registered address · 7 share thisMinova Holding GmbHShared registered address · 7 share thisTÜV NORD International GmbH & Co. KGShared registered address · 7 share thisAbwicklungsgesellschaft Biogas II GmbHShared registered address · 7 share thisRAG BILDUNG GmbHShared registered address · 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

6 people
NameRoleFromSource
Ulrich Ruppelmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Arif Anwarofficer—Germany registry
Barry Edwardsofficer—Germany registry
Berend Gert-Jan Looisofficer—Germany registry
Chris Wellsofficer—Germany registry
Ulrich Ruppelofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100