DOSSIERS / DAU VERWALTUNGS GMBH
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Company dossier

DAU Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R3103_HRB5657 · R3103_HRB5657 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
DAU Verwaltungs GmbH
de
R3103_HRB5657
de
dissolved
de
Odenbachstraße 17, 52396 Heimbach.
de

Connections

10 links
Shared operator — likely the same administrator
Colonia Private Equity GmbHShared officer / director · 11 share thisnext Grundbesitz GmbHShared officer / director · 11 share thisDrillisch Verwaltungs GmbHShared officer / director · 11 share thisKölner Segelschule - Kölner Motoryachtschule JW GmbHShared officer / director · 11 share thisDRILLISCH autogasumbau.com GmbHShared officer / director · 11 share thisProjects & Investment BLENS GmbHShared officer / director · 11 share thisColonia Broadband GmbHShared officer / director · 11 share thisKölner Segelschule Kölner Motoryachtschule FW GmbHShared officer / director · 11 share thisINTERJAGD Jagdreisen GmbHShared officer / director · 11 share thisProjects & Investment BLENS GmbHShared officer / director · 11 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

1 people
NameRoleFromSource
Jochen WeidenAuthorized representative—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Drillisch Verwaltungs GmbH · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100