DOSSIERS / DRESSEN GRUNDSTÜCKS- UND BETEILIGUNGSVERWALTUNGS-GMBH
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Company dossier

Dreßen Grundstücks- und Beteiligungsverwaltungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R2706_HRB4563 · R2706_HRB4563 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
Dreßen Grundstücks- und Beteiligungsverwaltungs-GmbH
de
R2706_HRB4563
de
active
de

Connections

11 links
Shared operator — likely the same administrator
Eisen Busch GmbHShared officer / director · 3 share thisMaschinen Mersmann GmbHShared officer / director · 3 share thisH. + U. Dreßen Grundstücksverwaltungs-GmbHShared officer / director · 3 share thisALSO Deutschland GmbHShared officer / director · 9 share thisReiner Dreßen GmbHShared officer / director · 9 share thisTech Data Deutschland GmbHShared officer / director · 9 share thisDritte TENVA Property GmbH NettetalShared officer / director · 9 share thisALSO Deutschland GmbHShared officer / director · 9 share thisMHV Vermittlungs GmbHShared officer / director · 9 share thisTech Data AS GmbHShared officer / director · 9 share thisTech Data Midrange GmbHShared 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.

People with significant control

3 people
NameRoleFromSource
Hubert Dreßenofficer—Germany registry
Michael Dreßensole representation—Germany registry
Peter Dreßensole representation—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Peter Dreßen (officer) matches PEP Peter Dreßen — member of the German Bundestag, Germany. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100