DOSSIERS / D & S GEOTHERMIE GMBH
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Company dossier

D & S Geothermie GmbH

GERMANY · COMPANY
KYBE ID: DE-R2707_HRB11653 · R2707_HRB11653 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
D & S Geothermie GmbH
de
R2707_HRB11653
de
dissolved
de
Bavariafilmplatz 7, 82031 Grünwald.
de

Companies at this address

444 total

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

1-2-3.TV GmbHactive1-2-play GmbHactive24 Frames Film Beteiligungs GmbHactive99 Masterpieces GmbHactiveaduvi GmbHactiveAEQUIFIN GmbH & Co. KGaAactiveAfhamer Grund GmbHactiveAfhamer Grund GmbHdissolvedAfhamer Vermögensverwaltung GmbHdissolvedAFR Management GmbHactiveAF Tovia GmbHdissolvedÄhrenweg 6 Projekt GmbH & Co. KGactiveÄhrenweg 6 Projekt Verwaltungs-GmbHactiveAIG GmbH & Co. Grundbesitz KGdissolvedAIG GmbH & Co. Verwaltungs KGactiveAitanaberg Film GmbH & Co. KGdissolvedALL ABOUT VIDEO GmbHactiveAll-Bau AG + Co. Gewerbepark KGactiveAll-Bau AktiengesellschaftactiveAll-Bau GmbH & Co. Hotel Großer Kurfürst KGactive

+424 more

Connections

11 links
Shared operator — likely the same administrator
D&S Geo GmbHShared officer / director · 2 share thisClemens Brockhaus Gesellschaft mit beschränkter HaftungShared officer / director · 11 share thisD&S Geo Innogy GmbHShared officer / director · 11 share this2G Rental GmbHShared officer / director · 11 share this2G Energy AGShared officer / director · 11 share thisDaldrup & Söhne AktiengesellschaftShared officer / director · 11 share thisKarl Daldrup GmbHShared officer / director · 11 share thisDaldrup & Söhne AktiengesellschaftShared officer / director · 11 share thisNozar GmbH & Co.KGShared officer / director · 11 share thisD & S Geothermie GmbHShared officer / director · 11 share thisGeysir Europe GmbHShared officer / director · 11 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
Dietmar BrockhausAuthorized representative—Germany registry
Karl DaldrupAuthorized representative—Germany registry
Dietmar Brockhausmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 444 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (D&S Geo GmbH · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100