DOSSIERS / ART-DIVINE GMBH
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Company dossier

Art-Divine GmbH

GERMANY · COMPANY
KYBE ID: DE-R3201_HRB17891 · R3201_HRB17891 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
Art-Divine GmbH
de
R3201_HRB17891
de
dissolved
de
Rheindorfer Str.
de

Companies at this address

16 total
B & B Reifen- und Autoservice GmbHdissolvedBeueler Pflegeteam GmbHactiveCAD Technology UG (haftungsbeschränkt)activeComet-Capital-Treuhand GmbH & Co. KGdissolvedComet-Capital-Treuhand GmbH & Co. KGdissolvedDelta Massivbau KGactiveGalerie Apotheke im REAL e.K.activegroß & KLEIN UG (haftungsbeschränkt)dissolvedGVG Grundstücks GmbH & Co. Objekt Wohnpark Winkelpfad KGactiveGVG Grundstücksverwaltungs GmbHactiveMertens & Mertens Grundstücksgesellschaft mbH & Co. KGactiveMG-Transport GmbHactivem + h Zelte und Planen GmbHactiveRegio Reifenhandel GmbHactiveWelche Firma nehme ich.de Unternehmergesellschaft (haftungsbeschränkt)dissolved

Connections

14 links
Shared operator — likely the same administrator
Jens Ostermann-Heimig e.K.Shared officer / director · 6 share thisArt Divine GmbHShared officer / director · 6 share thisOstermann-Heimig GmbHShared officer / director · 6 share thisBuck Mulligan GmbHShared officer / director · 6 share thisQ-go professional services GmbHShared officer / director · 6 share thisKRK Inkasso GmbHShared officer / director · 10 share thisGOLDBECK Nord GmbHShared officer / director · 10 share thisGebrüder Klein, Beteiligungsgesellschaft mit beschränkter HaftungShared officer / director · 10 share thisSKS-Stahl- und Metallverarbeitungsgesellschaft mbHShared officer / director · 10 share thisMRM McCann GmbHShared officer / director · 10 share thisVerkehrstechnik Klein KGShared officer / director · 10 share thisH.-W. Klein GmbH FriseurbetriebShared officer / director · 10 share thisReifen Klein und Co. GmbHShared officer / director · 10 share thisNeue Ufer 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

3 people
NameRoleFromSource
Hans-Werner KleinAuthorized representative—Germany registry
Jens Ostermann-HeimigAuthorized representative—Germany registry
Hans-Werner Kleinofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Art Divine GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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