DOSSIERS / DSI REAL ESTATE I GMBH
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Company dossier

DSi Real Estate I GmbH

GERMANY · COMPANY
KYBE ID: DE-R2713_HRB14900 · R2713_HRB14900 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 4Risk signals 4Sources

Key facts

active
DSi Real Estate I GmbH
de
R2713_HRB14900
de
active
de
Warendorfer Str.
de

Companies at this address

34 total
ABC Office 24 GmbHactiveA & B Schlüsseldienst e. K.activeAgentur Hagemeier GmbHactiveAgrarbetrieb Westmark KGactiveAgrarflug Helilift GmbH & Co KommanditgesellschaftactiveAMTS-System GmbHactiveAntiquitäten Uwe Dreimol UG (haftungsbeschränkt)dissolvedAutohaus Multhaup Verwaltungs GmbHactiveBildungszentrum Kraftverkehr GmbHactiveCharlotte Hohenbrink Verwaltungs- GmbHactiveDeponie Freidorf GmbHdissolvedFilterbau-Chemie Wasseraufbereitung Tormöllen Montage GmbHactiveGekoo GmbHdissolvedJunkerkalefeld Verbrauchermarkt GmbHactiveKaenchan Thai-Massage UG (haftungsbeschränkt)activeKaveca GmbHactiveKreuz-Apotheke Sigrid Koschorreck e. Kfr.activeLes Cedres Gastronomiebetrieb UG (haftungsbeschränkt)activembi Mecklenburger Bildungsinstitut GmbHactivemock&more advertising GmbH & Co. KGactive

+14 more

Connections

4 links
Shared operator — likely the same administrator
Servato Service GmbHShared officer / director · 8 share thisDSi Real Estate II GmbHShared officer / director · 8 share thisDAB Neubau & Sanierung UG (haftungsbeschränkt)Shared officer / director · 8 share thisServato 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

4 people
NameRoleFromSource
Matthias Müllermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Dirk Klotzbachofficer—Germany registry
Matthias Müllerofficer—Germany registry
Oliver Bakerofficer—Germany registry

Risk signals

4 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DSi Real Estate II GmbH · dissolved · name-sim 0.88) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Matthias Müller (officer) matches PEP Matthias Müller — Member of the Grand Council of Bern, Switzerland. Apply enhanced due diligence.

Risk journey — why 37?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score37/100