DOSSIERS / DFC HOLDING GMBH
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Company dossier

DFC Holding GmbH

GERMANY · COMPANY
KYBE ID: DE-R2706_HRB3885 · R2706_HRB3885 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
DFC Holding GmbH
de
R2706_HRB3885
de
active
de

Connections

6 links
Shared operator — likely the same administrator
GDAŃSKIE MŁYNY - SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 2 share thisMasterMix GmbHShared officer / director · 3 share thisHemelter Mühle Verwaltungs GmbHShared officer / director · 3 share thisDOLNOŚLĄSKIE MŁYNY SPÓŁKA AKCYJNAShared officer / director · 7 share thisGood Seed Ventures GmbHShared officer / director · 7 share thisPOLSKIE ZAKŁADY ZBOŻOWE "PZZ" W KRAKOWIE SPÓŁKA AKCYJNAShared 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

4 people
NameRoleFromSource
Jan Hubert CordesmeyerAuthorized representative—Germany registry
Franz Doctor Cordesmeyerofficer—Germany registry
Jan Hubert Cordesmeyerofficer—Germany registry
Stephan Cordesmeyerofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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