DOSSIERS / DEVCON 5 GMBH
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Company dossier

Devcon 5 GmbH

GERMANY · COMPANY
KYBE ID: DE-R2707_HRB12182 · R2707_HRB12182 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 9Risk signals 4Sources

Key facts

dissolved
Devcon 5 GmbH
de
R2707_HRB12182
de
dissolved
de
Benzstr.
de

Companies at this address

331 total

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

abc service marketing e.K.activeACME Portable Computer GmbHactiveAC&R GmbHdissolvedA E R O Verpackungsgesellschaft mit beschränkter HaftungactiveAgriSyst GmbHactiveAir for All Service GmbH & Co. KGactiveAirtex Deutschland GmbHactiveAkiv GmbHdissolvedAkiv Handelshaus UG (haftungsbeschränkt)dissolvedALBA Heilbronn-Franken GmbH & Co. KGdissolvedALBA Heilbronn-Franken Verwaltungs GmbHdissolvedAlcoa GmbHdissolvedAldi GmbH & Co. KommanditgesellschaftactiveALFA Maschinen Inhaber: Alexander Faller e.K.dissolvedAlkindi - Healthservice Office UG (haftungsbeschränkt)dissolvedALKU-Diamantwerkzeuge GmbHactiveAmi Elektronik GmbH & Co., Produktions KGactiveAMI Elektronik Vertriebsgesellschaft mbHactiveAndreas & Markus Wirth Solaranlagen GmbH & Co. KGactiveAndreas & Markus Wirth Verwaltungs-GmbHactive

+311 more

Connections

9 links
Shared operator — likely the same administrator
THIK GmbHShared officer / director · 10 share this3-M Entwicklung GmbHShared officer / director · 10 share thisTHIK GmbHShared officer / director · 10 share thisRehorst Verwaltungs-UG (haftungsbeschränkt)Shared officer / director · 10 share thisHeutmann-Verwaltungs-GmbHShared officer / director · 10 share thisKain GmbHShared officer / director · 10 share thisH & H Grundbesitz-verwaltungs GmbHShared officer / director · 10 share thisR u. H Verwaltungs-UG (haftungsbeschränkt)Shared officer / director · 10 share thisHeutmann-Verwaltungs-GmbHShared officer / director · 10 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
Eva-Maria SchmäingAuthorized representative—Germany registry
Michael MüllerAuthorized representative—Germany registry
Eva-Maria Schmäingofficer—Germany registry
Karl Heutmannofficer—Germany registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 331 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 95 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

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

medium

Politically exposed person (PEP)

Michael Müller (officer) matches PEP Michael Müller — senator. Apply enhanced due diligence.

Risk journey — why 38?

4 signals
+22
Mass-registration address
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score38/100