DOSSIERS / DINNER OUT TRADING GMBH
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Company dossier

Dinner out Trading GmbH

GERMANY · COMPANY
KYBE ID: DE-R2713_HRB12678 · R2713_HRB12678 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
Dinner out Trading GmbH
de
R2713_HRB12678
de
dissolved
de
Gersteinstraße 7, 59227 Ahlen.
de

Companies at this address

18 total
Helmut Spikker GmbH & Co. KGdissolvedHelmut Spikker GmbH & Co. KGactiveHelmut Spikker Immobilien GmbH & Co. KGdissolvedHelmut Spikker Immobilien GmbH & Co. KGdissolvedHelmut Spikker Verwaltungsgesellschaft mbHactiveHelmut Spikker Verwaltungsgesellschaft mbHdissolvedL & R Leasing und Rent GmbH & Co KGdissolvedNetwork Global Logistics GmbHdissolvedNetwork World Alliance GmbHdissolvedNWA GmbH & Co. KG Network World AlliancedissolvedNWA GmbH & Co. KG Network World AlliancedissolvedNWA Ventures Asia GmbHdissolvedNWA Ventures Asia GmbHdissolvedNWA Ventures GmbHactiveSchmücker Geringhoff GmbH & Co. KGactiveSchmücker Geringhoff Verwaltungs GmbHactiveVelted Beteiligungs GmbHdissolved

People with significant control

2 people
NameRoleFromSource
Friedrich GerdtoberensAuthorized representative—Germany registry
Friedrich Gerdtoberensofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100