DOSSIERS / DSI REAL ESTATE II GMBH
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Company dossier

DSi Real Estate II GmbH

GERMANY · COMPANY
KYBE ID: DE-R2507_HRB13026 · R2507_HRB13026 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 21Risk signals 1Sources

Key facts

dissolved
DSi Real Estate II GmbH
de
R2507_HRB13026
de
dissolved
de
Frankampstraße 184, 45891 Gelsenkirchen.
de

Connections

21 links
Shared operator — likely the same administrator
EXPEDITIO Verwaltungs- und Geschäftsführungs GmbHShared officer / director · 8 share thisDAB Neubau & Sanierung UG (haftungsbeschränkt)Shared officer / director · 8 share thisDSi Real Estate II GmbHShared officer / director · 8 share thisKano Consulting & Service GmbHShared officer / director · 8 share thisGarantie 200 GmbHShared officer / director · 8 share thisDsi - Deutsche Sachinvest GmbHShared officer / director · 8 share thisServato Service GmbHShared officer / director · 8 share thisKaveca GmbHShared officer / director · 8 share thisServato Holding GmbHShared officer / director · 8 share thisKaveca GmbHShared officer / director · 8 share thisDsi - Deutsche Sachinvest GmbHShared officer / director · 8 share thisK & F Holding GmbHShared officer / director · 8 share thisDWG - Deutsche Wohn & Grund GmbHShared officer / director · 8 share thisDSi Real Estate I GmbHShared officer / director · 8 share thisAmselfeld UG (haftungsbeschränkt)Shared 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.

Showing 15 of 21 — full graph via /v1/entities/DE-R2507_HRB13026/network.

People with significant control

4 people
NameRoleFromSource
Dirk KlotzbachAuthorized representative—Germany registry
Fatlum Durakumit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Benyamin Rabahofficer—Germany registry
Fatlum Durakuofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100