DOSSIERS / DGS DEUTSCHE GELDSYSTEME GMBH
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Company dossier

DGS Deutsche Geldsysteme GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB24233 · R2503_HRB24233 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
DGS Deutsche Geldsysteme GmbH
de
R2503_HRB24233
de
active
de
Duisburger Straße 478, 45478 Mülheim an der Ruhr.
de

Connections

8 links
Shared operator — likely the same administrator
HK Gastro Invest GmbHShared registered address · 2 share thisFRH Filmrechtehandelsgesellschaft mbHShared officer / director · 3 share thisSilwa Filmvertrieb GmbHShared officer / director · 7 share thisEAT Medien GmbHShared officer / director · 7 share thisLZE Vertriebs GmbHShared officer / director · 7 share thisDGS Deutsche Geldsysteme GmbHShared officer / director · 7 share thisDGS Deutsche Geldsysteme GmbHShared officer / director · 7 share thisPUAKA Video Production GmbHShared 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

3 people
NameRoleFromSource
Frank RoringAuthorized representative—Germany registry
Gisela Deyofficer—Germany registry
Michael Dammofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100