DOSSIERS / DEUTSCHE DOMINOID GMBH
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Company dossier

Deutsche Dominoid GmbH

GERMANY · COMPANY
KYBE ID: DE-R3101_HRB17652 · R3101_HRB17652 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

active
Deutsche Dominoid GmbH
de
R3101_HRB17652
de
active
de
c/o Cormoran GmbH, Am Zirkus 2, 10117 Berlin.
de

Companies at this address

148 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AImotive GmbHactiveaptus 1057. GmbHactiveaptus 1284. GmbHactiveaptus 1299. GmbHactiveaptus 1319. GmbHdissolvedaptus 1338. GmbHactiveaptus 1339. GmbHactiveaptus 1340. GmbHactiveaptus 1347. GmbHactiveaptus 1350. GmbHactiveaptus 1351. GmbHactiveaptus 1353. GmbHactiveaptus 1356. GmbHactiveaptus 1357. GmbHactiveaptus 1358. GmbHactiveaptus 1359. GmbHactiveaptus 1360. GmbHactiveaptus 1362. GmbHactiveaptus 1363. GmbHactiveaptus 1364. GmbHactive

+128 more

Connections

13 links
Shared operator — likely the same administrator
HJS Pizza Deutschland GmbHShared officer / director · 2 share thisDP Realty Deutschland GmbHShared officer / director · 6 share thisSPARKWARE TECHNOLOGIES SRLShared officer / director · 6 share thisNEW GAMBLING SOLUTIONS S.R.L.Shared officer / director · 6 share thisGRAND PARADE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 6 share thisDritte real,- Holding GmbHShared officer / director · 10 share thisVierte real,- Holding GmbHShared officer / director · 10 share thisAMERICAN PIZZA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ W LIKWIDACJIShared officer / director · 10 share thisWal-Mart Germany Grundstücks - Gesellschaft mbHShared officer / director · 10 share thisDomino's Pizza Germany GmbHShared officer / director · 10 share thisRUDU Verwaltungsgesellschaft mbHShared officer / director · 10 share thisMASTERGRUPA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 10 share thisZweite real,- SB-Warenhaus GmbHShared officer / director · 10 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

4 people
NameRoleFromSource
David James Wildofficer—Germany registry
Kory Spiroffofficer—Germany registry
Lance Batchelorofficer—Germany registry
Sean Ernest Wilkinsofficer—Germany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 148 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100