DOSSIERS / DR. DÜNNER IMPORT-EXPORT GMBH
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Company dossier

Dr. Dünner Import-Export GmbH

GERMANY · COMPANY
KYBE ID: DE-R2713_HRB16668 · R2713_HRB16668 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
Dr. Dünner Import-Export GmbH
de
R2713_HRB16668
de
active
de
Hafenweg 18-20, 48155 Münster.
de

Companies at this address

16 total
Blue Inspection Body GmbHactiveCU Holdco GmbHdissolvedDiapharm Beteiligungs-GmbHactiveDiapharm GmbHdissolvedDiapharm GmbH & Co. KGactiveDiapharm Regulatory Services GmbHdissolvedDr. Dünner Import-Export GmbHdissolvedHÄLSA Pharma GmbHdissolvedMA Gastro Betriebe GmbHactivePREMIUM CC Beteiligungs GmbHdissolvedRed - OTC Development GmbHactivetheBEEcompany GmbH & Co.KGactivetheBEE Verwaltungs GmbHactivetwoBEEcompany GmbH & Co. KGdissolvedtwoBEEcompany GmbH & Co. KGdissolved

Connections

4 links
Shared operator — likely the same administrator
"Dr. Dünner Import-Export GmbH"Shared officer / director · 5 share thisDr. Dünner Import-Export GmbHShared officer / director · 5 share thisHilcona Feinkost GmbHShared officer / director · 5 share thisFleisch- und Wurstwaren Zimmermann Gesellschaft mit beschränkter HaftungShared officer / director · 5 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
Robert BastongAuthorized representative—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Dr. Dünner Import-Export GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100