DOSSIERS / DSI PROJEKT KREFELD GMBH
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Company dossier

DSI Projekt Krefeld GmbH

GERMANY · COMPANY
KYBE ID: DE-R3201_HRB22995 · R3201_HRB22995 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

active
DSI Projekt Krefeld GmbH
de
R3201_HRB22995
de
active
de
Gartenstraße 22, 53229 Bonn.
de

Connections

16 links
Shared operator — likely the same administrator
AM RheinVermögensverwaltungs KGShared officer / director · 5 share thisAM RheinBeteiligungs GmbHShared officer / director · 5 share thisAM RheinImmobilien GmbHShared officer / director · 5 share thisAM Finance GmbHShared officer / director · 5 share thisGH Consult Unternehmergesellschaft (haftungsbeschränkt)Shared registered address · 8 share thisDSI Immobiliengruppe GmbHShared registered address · 8 share thisAM Finance GmbHShared registered address · 8 share thisGH Consult UG & Co. KGShared registered address · 8 share thisGOESCHU Versicherungsmakler UG (haftungsbeschränkt)Shared registered address · 8 share thisAM RheinBeteiligungs GmbHShared registered address · 8 share thisAM RheinImmobilien GmbHShared registered address · 8 share thisKemmerling KGShared officer / director · 9 share thisDSI Projekt Gummersbach GmbHShared officer / director · 9 share thisDSI Projekt Gummersbach GmbHShared officer / director · 9 share thisLTW Lufttechnik West KGShared officer / director · 9 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.

Showing 15 of 16 — full graph via /v1/entities/DE-R3201_HRB22995/network.

People with significant control

3 people
NameRoleFromSource
Astrid MuhrAuthorized representative—Germany registry
Markus MuhrAuthorized representative—Germany registry
Astrid Muhrofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DSI Projekt Gummersbach GmbH · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100