DOSSIERS / DI SB UND FACHMÄRKTE DÜLMEN UND AACHEN NR. 9 KG
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Company dossier

DI SB und Fachmärkte Dülmen und Aachen Nr. 9 KG

GERMANY · COMPANY
KYBE ID: DE-R3103_HRA1344 · R3103_HRA1344 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
DI SB und Fachmärkte Dülmen und Aachen Nr. 9 KG
de
R3103_HRA1344
de
active
de
Kölnstraße 91, 52351 Düren.
de

Companies at this address

13 total
Adlon Residenz GmbH & Co. KG.dissolvedDI Bürohaus Bonn Nr. 24 KGactiveDI Einkaufszentrum Forum Köpenick Nr. 32 KGactiveDI Fachmarktzentrum Delitzsch Nr. 25 KGactiveDI Hotel Chemnitz Nr. 30 KGactiveDI Plaza Frankfurter Allee Berlin Nr. 28 KGactiveDI Rathaus-Center Pankow Nr. 35 KGactiveDI Spreebogen Plaza Berlin Nr. 26 KGactiveJagdfeld Hotel-Adlon FUNDUS FONDS Nr. 31 KGactiveStrandhotel Zingst-Darß GmbHactiveStrandhotel Zingst-Darß GmbH & Co. KGactiveTreuhandgesellschaft Jagdfeld & Partner Steuerberatungsgesellschaft mbHactive

Connections

11 links
Shared operator — likely the same administrator
FUNDUS Fonds-Verwaltungen Immobilien-Anlagen Nr. 19 KGShared officer / director · 12 share thisDI Einkaufszentrum Siegen-Weidenau Nr. 23 KGShared officer / director · 12 share thisFUNDUS FONDS-Verwaltungen Immobilien-Anlagen Objekt Einkaufszentrum Bomn-Tannenbusch Claus Cohrs KGShared officer / director · 12 share thisFUNDUS Fonds-Verwaltungen Immobilien-Anlagen Nr. 8 KGShared officer / director · 12 share thisFUNDUS Fonds-Verwaltungen Objekt Rathaus-Center Wilhelmshaven KGShared officer / director · 12 share thisFUNDUS Fonds-Verwaltungen Immobilien-Anlagen Nr. 13 KGShared officer / director · 12 share thisFUNDUS Fonds-Verwaltungen Immobilien-Anlagen Nr. 15-1 Objekt Hamburg KGShared officer / director · 12 share thisDI Einkaufszentrum Forum Köpenick Nr. 32 KGShared officer / director · 12 share thisFUNDUS Fonds-Verwaltungen Immobilien- Anlagen Nr. 17 KGShared officer / director · 12 share thisDI Fachmarktzentrum Delitzsch Nr. 25 KGShared officer / director · 12 share thisBredero Schlüsselfertiges Bauen GmbH & Co. KGShared officer / director · 12 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

2 people
NameRoleFromSource
Claus Cohrsofficer—Germany registry
Helmut Jagdfeldofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100