DOSSIERS / DVB WIRTSCHAFT CONSULT GMBH
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Company dossier

DVB Wirtschaft Consult GmbH

GERMANY · COMPANY
KYBE ID: DE-R3201_HRB20766 · R3201_HRB20766 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

dissolved
DVB Wirtschaft Consult GmbH
de
R3201_HRB20766
de
dissolved
de
Reutherstrasse 3, 53773 Hennef.
de

Companies at this address

60 total

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

apparion gmbhactiveBerwalt Bedachungen UG (haftungsbeschränkt)dissolvedbest it Köln GmbHactiveCasaNeo Jansen & Berwalt UG (haftungsbeschränkt) & Co. KGactiveCasaNeo Unternehmergesellschaft (haftungsbeschränkt)activeDr. Schumacher & Jansen Development 1 GmbH & Co. KGactiveDr. Schumacher & Jansen Development 2 GmbH & Co. KGactiveDr. Schumacher & Jansen Development 3 GmbH & Co. KGactiveDr. Schumacher & Jansen Development 4 GmbH & Co. KGactiveDr. Schumacher & Jansen Development 5 GmbH & Co. KGactiveDr. Schumacher & Jansen Development 6 GmbH & Co. KGactiveDSJ Wohnbau GmbHactiveForza Macchina GmbHactiveFSS - Online AGdissolvedgenedec GmbHdissolvedICT Systems e.K.activeJABEWA AIF GmbH & Co. KGactiveJABEWA Anlage 1 UG (haftungsbeschränkt) & Co. KGactiveJABEWA Anlage 2 UG (haftungsbeschränkt) & Co. KGactiveJABEWA Anlage 4 Wohnimmo UG (haftungsbeschränkt) & Co. KGactive

+40 more

People with significant control

1 people
NameRoleFromSource
Monika Fingernagelofficer—Germany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

high

Phoenix predecessor

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

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score27/100