Key facts
activeDSi Real Estate II GmbH
de
R2713_HRB15891
de
active
de
Warendorfer Straße 9, 48351 Everswinkel.
de
Company dossier
DSi Real Estate II GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
7 totalConnections
10 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Dirk Klotzbach | Authorized representative | — | Germany registry |
| Oliver Baker | Authorized representative | — | Germany registry |
| Dirk Klotzbach | officer | — | Germany registry |
Risk signals
2 matchedhigh
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 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100