DOSSIERS / DT-IMMOBILIEN GMBH
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Company dossier

DT-Immobilien GmbH

GERMANY · COMPANY
KYBE ID: DE-R2604_HRB8601 · R2604_HRB8601 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
DT-Immobilien GmbH
de
R2604_HRB8601
de
active
de
Schlacht 34, 58791 Werdohl.
de

Connections

7 links
Shared operator — likely the same administrator
WKW Verwaltungs-UG (haftungsbeschränkt)Shared officer / director · 4 share thisIKA-Fenster GmbHShared officer / director · 4 share thisDelta Grundstücksverwaltungs-GmbHShared officer / director · 4 share thisGraf GmbH-Draht-und BandstahlverformungShared registered address · 5 share thisIKA-Fenster GmbHShared registered address · 5 share thisWKW Verwaltungs-UG (haftungsbeschränkt)Shared registered address · 5 share thisDelta Grundstücksverwaltungs-GmbHShared registered address · 5 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
Dima ItaniAuthorized representative—Germany registry
Dima Itaniofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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