DOSSIERS / D-M-S VERWALTUNGS GMBH
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Company dossier

D-M-S Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R2909_HRB7547 · R2909_HRB7547 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

active
D-M-S Verwaltungs GmbH
de
R2909_HRB7547
de
active
de
Hagener Straße 261, 57223 Kreuztal.
de

Companies at this address

32 total
Bernscha GmbHactiveBeteiligungsgesellschaft für Getränkefachgroßhandlungen BEGEFA GmbHactiveDMT GmbH & Co. KGactiveDMT Verwaltungs GmbHactiveDrinks & More GmbH & Co. KGactiveDrinks & More Verwaltung GmbHdissolvedDrinks & More Verwaltung GmbHactiveDr. Schadeberg GmbHactiveIserlohner Gastro Beteiligungs GmbHactiveIserlohner Gastro GmbH & Co. KGactiveKHH Krombacher Handels Holding GmbHactiveKlingemann Getränke GmbHdissolvedKormoShip GmbH & Co. KGactiveKrombacher Brauerei Verwaltungs GmbHactiveKrombacher International GmbHactiveLiCap GmbH & Co. KGactiveN-Tea GmbHactivePetscha GmbHactiveSchawei GmbHactiveSchawei Holding GmbH & Co. KGactive

+12 more

Connections

14 links
Shared operator — likely the same administrator
Krombacher Finance GmbHShared officer / director · 3 share thisKrombacher Brauerei Bernhard Schadeberg GmbH & Co.KGShared officer / director · 3 share thisFahrschule Scherer GmbHShared officer / director · 5 share thisKrombacher Brauerei Verwaltungs GmbHShared officer / director · 5 share thisN-Tea GmbHShared officer / director · 5 share thisEXTRA ENTERTAINMENT MEDIA PUBLISHING OHGShared officer / director · 5 share thisVinumMerum Elbert & Scherer OHGShared officer / director · 5 share thisBahlsen Verwaltungs-GmbHShared officer / director · 5 share thisVeltins Verwaltungs-GmbHShared officer / director · 7 share thisWalter Laarmann GmbHShared officer / director · 7 share thisWalter Laarmann GmbHShared officer / director · 7 share thisDrinks & More Verwaltung GmbHShared officer / director · 7 share thisKrombacher International GmbHShared officer / director · 7 share thisSCHWEPPES DEUTSCHLAND GMBHShared 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

7 people
NameRoleFromSource
Uwe Thomas RiehsManaging director—Germany registry
Andreas Nassauerofficer—Germany registry
Christoph Stachelscheidofficer—Germany registry
Hans-Jürgen Grabiasofficer—Germany registry
Harald Schererofficer—Germany registry
Sven Markschlägerofficer—Germany registry
Volker Arensofficer—Germany registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100