DOSSIERS / DINO CONTAINERDIENST ESSEN GMBH
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Company dossier

DINO Containerdienst Essen GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB28942 · R2503_HRB28942 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

active
DINO Containerdienst Essen GmbH
de
R2503_HRB28942
de
active
de
Max-Keith-Str.
de

Companies at this address

51 total

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

Advango Immobilien GmbHactiveAlexanderpark GmbHactiveAS Facility Management & Services GmbH & Co. KGactiveAS Facility Verwaltungs GmbHactiveAshurst UG (haftungsbeschränkt)activeCan Immobilien-Verwaltungs GmbHdissolvedCASA Investment GmbHactiveColleo Beteiligungs-GmbHdissolvedCool Blue Gesellschaft für Kommunikation mbHdissolvedDEVINA Einundvierzigste Beteiligungs GmbHdissolveddh Consulting GmbHactiveEdelguth UG (haftungsbeschränkt)activeengaged & Company GmbHactiveEUC GmbHactiveFinancial Fairness 24 GmbHactiveFix My Tab GmbH & Co. KGactiveGenesis 18. Vermögensverwaltungsgesellschaft mbHdissolvedGenesis 18. Vermögensverwaltungsgesellschaft mbHactiveGoTo Real Estate GmbHactiveGrünhage Gebäudedienste GmbHdissolved

+31 more

Connections

8 links
Shared operator — likely the same administrator
DINO Containerdienst Berlin GmbHShared officer / director · 3 share thisDINO Verwaltungs GmbHShared officer / director · 3 share thisBauservice und Hausverwaltung HBK GmbHShared officer / director · 8 share thisStadt24GmbHShared officer / director · 8 share thisStadt24 GmbHShared officer / director · 8 share thisDINO Containerdienst Essen GmbHShared officer / director · 8 share thisDINO Containerdienst Essen GmbHShared officer / director · 8 share thisStadt24 UG (haftungsbeschränkt)Shared officer / director · 8 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
Maximilian MiltzAuthorized representative—Germany registry
Martin Miltzofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 51 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

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

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100