DOSSIERS / DOBAU HOLDING GMBH
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Company dossier

DOBAU Holding GmbH

GERMANY · COMPANY
KYBE ID: DE-R2707_HRB13576 · R2707_HRB13576 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 19Risk signals 2Sources

Key facts

dissolved
DOBAU Holding GmbH
de
R2707_HRB13576
de
dissolved
de
Schützenweg 68-70, 48703 Stadtlohn.
de

Companies at this address

13 total
Baumarketing GmbHactiveConnect2Mobile GmbHactiveConnect2Mobile GmbH & Co. KGdissolvedConnect2Mobile GmbH & Co. KGdissolvedDOBAU Service GmbHdissolvedErschließungsgesellschaft "St. Barbara Areal" GmbH & Co. KGactiveErschließungsgesellschaft "St. Barbara Areal" Verwaltungs GmbHactiveHeitkamp & Hülscher Projektentwicklungsgesellschaft mbH & Co.KGactiveHeitkamp & Hülscher Projektentwicklung Verwaltungsgesellschaft mbHactiveH & H Team GmbH & Co. KGactiveMittelstandsbüro AGactivepure media solutions GmbHactive

Connections

19 links
Shared operator — likely the same administrator
DOBAU Holding GmbHShared officer / director · 10 share thisHEITKAMP Productions Verwaltungs GmbHShared officer / director · 10 share thisHeitkamp Brückenbau GmbHShared officer / director · 10 share thisdreigrund development "Wohnen am Weißen Stein" GmbHShared officer / director · 10 share thisHeitkamp Erd- und Straßenbau GmbHShared officer / director · 10 share thisGOTHAER Versicherungsbank VVaGShared officer / director · 10 share thisHeitkamp Immo Team GmbHShared officer / director · 10 share thisAnnex-Produkte Vertriebs GmbHShared officer / director · 10 share thisJAS Beteiligungs-GmbHShared officer / director · 10 share thisdreigrund development "Wohnen an der Emscher" Verwaltungs-GmbHShared officer / director · 11 share thisDBR Dortmunder Baustoffrecycling GmbHShared officer / director · 11 share thisdreigrund development Verwaltungs GmbHShared officer / director · 11 share thisStricker Beteiligungs-Holding Verwaltungsgesellschaft mbHShared officer / director · 11 share thisStricker Projektgesellschaft Verwaltungsgesellschaft mbHShared officer / director · 11 share thisMWS Verwaltungs- Vermittlungs- und Beteiligungs 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.

Showing 15 of 19 — full graph via /v1/entities/DE-R2707_HRB13576/network.

People with significant control

4 people
NameRoleFromSource
Eva-Maria SchmäingAuthorized representative—Germany registry
Jörg KranzAuthorized representative—Germany registry
Eva-Maria Schmäingofficer—Germany registry
Hansjörg Strickerofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DMV Holding GmbH · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100