DOSSIERS / DMS DOCUMENT-MANAGEMENT-SERVICE GESELLSCHAFT MIT BESCHRÄNKTER HAFTUNG
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Company dossier

dms Document-Management-Service Gesellschaft mit beschränkter Haftung

GERMANY · COMPANY
KYBE ID: DE-R2713_HRB13180 · R2713_HRB13180 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

active
dms Document-Management-Service Gesellschaft mit beschränkter Haftung
de
R2713_HRB13180
de
active
de
Otto-Hahn-Str.
de

Companies at this address

586 total

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

2K-Pack GmbHdissolved3L Handels GmbHactiveA 99 Auto GmbHdissolvedA 99 Auto GmbHdissolvedABA GmbH & Co KG - Antibodies and AptamersactiveAchenbach München e.K.activeAchim Roth Zahntechnik e. K.activeAffectis Pharmaceuticals AGactiveAffectis Pharmaceuticals AGdissolvedAIGNER DESIGN GmbHactiveAirless Meier Farbspritztechnik e.K.activeAirless-Technik Seupt Fachbetrieb für Applikationstechnik GmbHactiveAKUSTIMED GmbHactiveAlexander-Bau UG (haftungsbeschränkt)dissolvedAlles-Palette.de UG (haftungsbeschränkt)activeAllgemeiner Immobilienfundus GmbHdissolvedALMA-GASTRO Gaststättenbetrieb GmbHdissolvedAlpha CALCIT Füllstoffgesellschaft mbH & Co. KommanditgesellschaftactiveAlpha Computer Sales GmbHactiveAlpha Computer Systems GmbHactive

+566 more

Connections

6 links
Shared operator — likely the same administrator
KRIS Gesellschaft für Information, Planung und Organisation im Gesundheitswesen mbH.Shared officer / director · 7 share thisBernhard Schulte Shipinvest Verwaltungsgesellschaft mbHShared officer / director · 7 share thisSchmelter Beteiligungs-GmbHShared officer / director · 7 share thisBS Treuhand- und Verwaltungsgesellschaft mbHShared officer / director · 7 share thisdms Document-Management-Service Gesellschaft mit beschränkter HaftungShared officer / director · 7 share thisReinhold Schmelter Verwaltungsgesellschaft mbHShared officer / director · 7 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

1 people
NameRoleFromSource
Christoph SchmelterAuthorized representative—Germany registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 586 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (dms Document-Management-Service Gesellschaft mit beschränkter Haftung · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100