DOSSIERS / DORLE MENSHEN GMBH
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Company dossier

Dorle Menshen GmbH

GERMANY · COMPANY
KYBE ID: DE-R2909_HRB5995 · R2909_HRB5995 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 20Risk signals 2Sources

Key facts

active
Dorle Menshen GmbH
de
R2909_HRB5995
de
active
de
Industriestraße 26, 57413 Finnentrop.
de

Connections

20 links
Shared operator — likely the same administrator
GEORG MENSHEN GMBH & CO KGShared registered address · 3 share thisSTAUFF POLSKA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 3 share thisGeorg Menshen GmbH & Co. KGShared registered address · 3 share thisKrallmann Holding & Verwaltungs GmbHShared officer / director · 6 share thisMenshen GmbHShared officer / director · 6 share thisGeorg Menshen GmbHShared officer / director · 6 share thisInterbros GmbHShared officer / director · 6 share thisSeyfert GmbHShared officer / director · 6 share thisLUKAD-Verwaltungsgesellschaft mbHShared officer / director · 9 share thisMenshen Beteiligungs-GmbHShared officer / director · 9 share thisDeutz Heizung-Sanitär GmbHShared officer / director · 9 share thisKLD-Beteiligungsgesellschaft mbHShared officer / director · 9 share thisVoswinkel GmbHShared officer / director · 9 share thisStauffenberg Beteiligungs-GmbHShared officer / director · 9 share thisKnut Menshen GmbHShared officer / director · 9 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.

Showing 15 of 20 — full graph via /v1/entities/DE-R2909_HRB5995/network.

People with significant control

5 people
NameRoleFromSource
Christoph Hümmlerofficer—Germany registry
Knut Menshenofficer—Germany registry
Jörg Deutzsole representation—Germany registry
Ludger Braukmannsole representation—Germany registry
Lutz Otto Menshensole representation—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Menshen GmbH · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100