DOSSIERS / DSG DIESEL SERVICE GELSENKIRCHEN GMBH
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Company dossier

DSG Diesel Service Gelsenkirchen GmbH

GERMANY · COMPANY
KYBE ID: DE-R2507_HRB3263 · R2507_HRB3263 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
DSG Diesel Service Gelsenkirchen GmbH
de
R2507_HRB3263
de
active
de
Dieselstr.
de

Companies at this address

729 total

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

2H-Papier-Großhandelsgesellschaft mit beschränkter Haftungdissolved3TR Solar GmbHactive9 to 5 GmbHdissolvedA5 mobil Verwaltungs-GmbHdissolvedAAS Advanced Automated Systems GmbHactiveaba GmbHactiveaba z&b Schleifmaschinen GmbHactiveabc-gebäudereinigung und service gmbhactiveAbke Enterprise Beteiligungs-GmbHdissolvedAbke Enterprise Beteiligungs-GmbHactiveAbke Enterprise GmbH & Co. KGdissolvedAbke Enterprise GmbH & Co. KGactiveAbzac Deutschland GmbHactiveactivon e.K.activead AUGROS Autoteile, Werkstattausrüstungen + Service Handelsgesellschaft mbHactiveAEB Abbruchgesellschaft Unternehmergesellschaft (haftungsbeschränkt)activeaerobis fitness GmbHactiveÁETEM GmbHactiveAFS GmbHdissolvedAKAR Bayern GmbHactive

+709 more

Connections

6 links
Shared operator — likely the same administrator
Beilharz Nutzfahrzeuge Gelsenkirchen GmbHShared officer / director · 3 share thisBeilharz Nutzfahrzeuge Duisburg GmbHShared officer / director · 3 share thisHeinrich Beilharz Gesellschaft mit beschränkter HaftungShared officer / director · 3 share thisBeilharz Nutzfahrzeuge Essen GmbHShared officer / director · 3 share thisENVESTA GmbHShared officer / director · 7 share thisHohmeier Generic UG (haftungsbeschränkt)Shared 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
Sven BeilharzAuthorized representative—Germany registry
Dirk Beilharzofficer—Germany registry
Frank Hohmeierofficer—Germany registry
Maria Kauffrau Grewerofficer—Germany registry
Sven Beilharzofficer—Germany registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 729 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100