DOSSIERS / DIE.CONSULT GMBH
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Company dossier

DIE.CONSULT GmbH

GERMANY · COMPANY
KYBE ID: DE-R3201_HRB7196 · R3201_HRB7196 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

dissolved
DIE.CONSULT GmbH
de
R3201_HRB7196
de
dissolved
de
August-Horch-Straße 15, 51149 Köln.
de

Connections

18 links
Shared operator — likely the same administrator
WDS Wirtschaftsdienste für Sozialeinrichtungen GmbHShared officer / director · 3 share thisWDS Wirtschaftsdienste für Sozialeinrichtungen GmbHShared officer / director · 3 share thisASE Allgemeine Grundstücksverwaltungsgesellschaft für soziale Einrichtungen mbHShared registered address · 4 share thisAllround Service Köln GmbHShared registered address · 4 share thisINTEGRA Gemeinnützige Werkstätten GmbHShared registered address · 4 share thisNOSTRA gGmbHShared officer / director · 5 share thisINTEGRA Gemeinnützige Werkstätten GmbHShared officer / director · 5 share thisASE Allgemeine Grundstücksverwaltungsgesellschaft für soziale Einrichtungen mbHShared officer / director · 5 share thisLandschaftspflege- und Ziegen-Hof Pfeiffhausen gGmbH Gemeinnützige BetriebsgesellschaftShared officer / director · 5 share thisDIE.CONSULT GmbHShared officer / director · 5 share thisDDM Dietzel Dienstleistungen und Management GmbHShared officer / director · 5 share thisHWZ - Hauswirtschaftsdienste Zeitz GmbHShared officer / director · 5 share thisSOZIUS Wirtschaftsdienste GmbHShared officer / director · 5 share thisEVIM Service GmbHShared officer / director · 7 share thisWDS - Haus-Service GmbHShared officer / director · 7 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 18 — full graph via /v1/entities/DE-R3201_HRB7196/network.

People with significant control

5 people
NameRoleFromSource
Holger Fleermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Christiane Bayerofficer—Germany registry
Dagmar Lipperofficer—Germany registry
Hans-Joachim Möhsofficer—Germany registry
Udo Dietzelofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100