Key facts
activeDH Deutsche Development Holding GmbH & Co. Kommanditgesellschaft
de
R3103_HRA2616
de
active
de
Kölnstr.
de
Company dossier
DH Deutsche Development Holding GmbH & Co. Kommanditgesellschaft
RISK SCORE22LOW RISK
Companies at this address
42 totalADLON BRAND GmbH & Co. KGAffenzirkus Musik & Event UG (haftungsbeschränkt)amj holding designer shops and restaurants GmbHBAUPRO Bauprojektmanagement-Bauträger- und Immobilienhandels GmbHBONNER LAUF & TRIATHLON CENTER GmbHC. Flimm GmbH & Co.KGClarity Services GmbHDaniel Adam GmbHDas blaue Lagerhaus GmbHde Renet Bürosysteme GmbHDI Bürohaus Aachen Nr. 7 KGDI Einkaufszentrum Halver Nr. 2 KGDI Einkaufszentrum Kirchheim-Teck Nr. 15-2 KGDI Einkaufszentrum Siegen-Weidenau Nr. 23 KGDI Parkhotel Quellenhof Aachen Nr. 33 KGd.o.c. designer outlet center Leipzig GmbHECK Ingenieure GmbHFahrschule Number One UG (haftungsbeschränkt)FAIR DOCTORS Bonn GmbHGASTROBASE GmbH
Connections
6 linksJohannishof Projektentwicklung GmbH & Co. KommanditgesellschaftKölnstraße 89 GmbH & Co. KGMMO Beteiligungsgesellschaft UG (haftungsbeschränkt)amj holding designer shops and restaurants GmbH & Co. KommanditgesellschaftKöpfchen Unternehmensberatungsgesellschaft mbHamj holding designer shops and restaurants GmbH
People with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Marita Margot Schlemmer | Authorized representative | — | Germany registry |
| Rolf Delhougne | Authorized representative | — | Germany registry |
| Agnes Neukirchen | officer | — | Germany registry |
| Rolf Delhougne | officer | — | Germany registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 42 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