DOSSIERS / DSI - DEUTSCHE SACHINVEST GMBH
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Company dossier

Dsi - Deutsche Sachinvest GmbH

GERMANY · COMPANY
KYBE ID: DE-R2713_HRB12234 · R2713_HRB12234 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
Dsi - Deutsche Sachinvest GmbH
de
R2713_HRB12234
de
dissolved
de
Stiftsmarkt 8a, 48231 Warendorf.
de

Connections

12 links
Shared operator — likely the same administrator
Gekoo GmbHShared officer / director · 6 share thisAK Immoconsult UG (haftungsbeschränkt)Shared officer / director · 6 share thisKano Servicing GmbHShared officer / director · 6 share thisGekoo GmbHShared officer / director · 6 share thisDsi - Deutsche Sachinvest GmbHShared officer / director · 6 share thisGarantie 200 GmbHShared officer / director · 8 share thisDWG - Deutsche Wohn & Grund GmbHShared officer / director · 8 share thisDSi Real Estate II GmbHShared officer / director · 8 share thisKano Consulting & Service GmbHShared officer / director · 8 share thisEXPEDITIO Verwaltungs- und Geschäftsführungs GmbHShared officer / director · 8 share thisKaveca GmbHShared officer / director · 8 share thisK & F Holding GmbHShared officer / director · 8 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
Benyamin RabahAuthorized representative—Germany registry
Andreas Kliewermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Benyamin Rabahofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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