DOSSIERS / DALLI-WERKE WÄSCHE- UND KÖRPERPFLEGE VERWALTUNGSGESELLSCHAFT MBH
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Company dossier

Dalli-Werke Wäsche- und Körperpflege Verwaltungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R3101_HRB11266 · R3101_HRB11266 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
Dalli-Werke Wäsche- und Körperpflege Verwaltungsgesellschaft mbH
de
R3101_HRB11266
de
active
de

Connections

11 links
Shared operator — likely the same administrator
HBC Holding GmbHShared officer / director · 4 share thisDALLI PRODUCTION ROMANIA SRLShared officer / director · 7 share thisCEP Cosmetik Entwicklungs- und Produktionsgesellschaft mbHShared officer / director · 7 share thisD + D Grundbesitz GmbH.Shared officer / director · 7 share thisDalli Verwaltungs- und Beteiligungsgesellschaft mbHShared officer / director · 7 share thisNicco-Werk Gesellschaft mit beschränkter HaftungShared officer / director · 7 share thisWIN AEROSOL Verwaltungsgesellschaft mbHShared officer / director · 7 share thisMÄURER & WIRTZ Verwaltungsgesellschaft mbHShared officer / director · 8 share thisDALLI EXPORT GmbHShared officer / director · 8 share thisWIN COSMETIC Verwaltungsgesellschaft mbH.Shared officer / director · 8 share thisPARFAC Parfums & Accessoires Verwaltungsgesellschaft mbHShared officer / director · 8 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
Albrecht Wirtzofficer—Germany registry
Asmus Gerhard Wolffofficer—Germany registry
Dieter Baurofficer—Germany registry
Hermann Doctor Wirtzofficer—Germany registry
Horst Reimigofficer—Germany registry
Markus Christoph Kesslerofficer—Germany registry
Ulrich Grieshaberofficer—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