DOSSIERS / DALLI VERWALTUNGS- UND BETEILIGUNGSGESELLSCHAFT MBH
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Company dossier

Dalli Verwaltungs- und Beteiligungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R3101_HRB11021 · R3101_HRB11021 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 27Risk signals 1Sources

Key facts

active
Dalli Verwaltungs- und Beteiligungsgesellschaft mbH
de
R3101_HRB11021
de
active
de
Zweifaller Str.
de

Companies at this address

17 total
Cosmeurop Parfums GmbHactiveG & A Messebau GmbHactiveInovan GmbHdissolvedLEONI Kerpen GmbHactiveO.P.eM. GmbHdissolvedPrym Anteilsverwaltung GmbHactivePrym China Verwaltungs GmbHactivePrym Consumer Beteiligungs GmbHactivePrym Consumer GmbHactivePrym Consumer Verwaltungs-GmbHdissolvedPrym Management GmbHdissolveds. Oliver Cosmetics GmbHactiveTheany Cosmetic GmbHactiveWIN AEROSOL Verwaltungsgesellschaft mbHactiveWIN COSMETIC Verwaltungsgesellschaft mbH.activeWP Vermögens- und Finanzierungs-GmbHactive

Connections

27 links
Shared operator — likely the same administrator
Techem Energy Services GmbHShared officer / director · 2 share thisWIN AEROSOL Verwaltungsgesellschaft mbHShared officer / director · 4 share thisWIN COSMETIC Verwaltungsgesellschaft mbH.Shared officer / director · 4 share thisM + C Schiffer GmbHShared officer / director · 4 share thisSimm´s Collection GmbHShared officer / director · 5 share thisCosmetic Service GmbHShared officer / director · 5 share thisGraVo Beteiligungsgesellschaft mbHShared officer / director · 5 share thisAventics Services Germany GmbHShared officer / director · 6 share thisHBC Holding GmbHShared officer / director · 6 share thisAventics GmbHShared officer / director · 6 share thisDalli-Werke Wäsche- und Körperpflege Verwaltungsgesellschaft mbHShared officer / director · 7 share thissatisan GmbHShared officer / director · 7 share thisMichael Peter Müller e.K.Shared officer / director · 7 share thisNicco-Werk Gesellschaft mit beschränkter HaftungShared officer / director · 7 share thisFitters Footwear 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.

Showing 15 of 27 — full graph via /v1/entities/DE-R3101_HRB11021/network.

People with significant control

18 people
NameRoleFromSource
Albrecht Wirtzofficer—Germany registry
Andreas Doctor Lanversofficer—Germany registry
Asmus Gerhard Wolffofficer—Germany registry
Dieter Baurofficer—Germany registry
Horst Reimigofficer—Germany registry
Ingo Steinbachofficer—Germany registry
Jürgen Woltersofficer—Germany registry
Klaus Grabowskyofficer—Germany registry
Marco Kreuzalerofficer—Germany registry
Markus Christoph Kesslerofficer—Germany registry
Markus Doctor Toporowskiofficer—Germany registry
Michael Peter Müllerofficer—Germany registry
Roger Franz Willi Welterofficer—Germany registry
Roland Breuerofficer—Germany registry
Ulrich Grieshaberofficer—Germany registry
Walter Schornsteinofficer—Germany registry
Wolfgang Offofficer—Germany registry
Yvonne Comolliofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100