DOSSIERS / DIGITAL ANALYTICS INSTITUTE GMBH
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Company dossier

Digital Analytics Institute GmbH

GERMANY · COMPANY
KYBE ID: DE-R3208_HRB14932 · R3208_HRB14932 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
Digital Analytics Institute GmbH
de
R3208_HRB14932
de
active
de
Feuerbachstr.
de

Companies at this address

65 total

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

Abraham, Fleckner & Co. GmbHdissolvedAdolphs-Berghoff Betriebsgesellschaft mbHactiveAIM-konzept mit kopf Werbeagentur GmbHactiveAlM-konzept mit kopf / consulting GmbHdissolvedAlM-konzept mit kopf / Produktion GmbHdissolvedBazingo UG (haftungsbeschränkt)activeBeSo Beteiligungs- und Unternehmensberatungsgesellschaft mbHdissolvedConradFilm GmbH & Co. KGactiveConradFilm Verwaltungsgesellschaft mbHactiveCourier Express Service GmbHdissolvedDer Courtier GmbHactiveDeutsche Structured Finance GmbH & Co. Alphard KGdissolvedDeutsche Structured Finance GmbH & Co. Ataier KGdissolvedDeutsche Structured Finance GmbH & Co. Atlas KGdissolvedDeutsche Structured Finance GmbH & Co. Choron KGdissolvedDeutsche Structured Finance GmbH & Co. Corvus KGdissolvedDeutsche Structured Finance GmbH & Co. Deneb KGdissolvedDeutsche Structured Finance GmbH & Co. Eridanus KGdissolvedDeutsche Structured Finance GmbH & Co. Gemini KGdissolvedDeutsche Structured Finance GmbH & Co. Gemma KGdissolved

+45 more

Connections

10 links
Shared operator — likely the same administrator
DataXu GmbHShared officer / director · 11 share thisDataXu GmbHShared officer / director · 11 share thisBelcura GmbHShared officer / director · 11 share thisMovEco GmbHShared officer / director · 11 share thisBelcura GmbHShared officer / director · 11 share thisOnewaygo GmbHShared officer / director · 11 share thisOnewaygo GmbHShared officer / director · 11 share thisBuske Consulting GmbHShared officer / director · 11 share thisMobile Location GmbHShared officer / director · 11 share thisBuske Consulting 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
Martin Buskeofficer—Germany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 65 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100