DOSSIERS / DOHLE HANDELSGRUPPE SERVICE VERWALTUNG GMBH
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Company dossier

Dohle Handelsgruppe Service Verwaltung GmbH

GERMANY · COMPANY
KYBE ID: DE-R3208_HRB4941 · R3208_HRB4941 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 25Risk signals 4Sources

Key facts

active
Dohle Handelsgruppe Service Verwaltung GmbH
de
R3208_HRB4941
de
active
de
Jean-Dohle-Straße 1, 53721 Siegburg.
de

Companies at this address

70 total

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

Co-Produktionsgesellschaft "Goethe" GmbH & Co. KGdissolvedCo-Produktionsgesellschaft "Hector1" GmbH & Co. KGdissolvedCo-Produktionsgesellschaft "Sommer 69" GmbH & Co.KGdissolvedDAI Bulgarien GmbHactiveDAI Rumänien GmbHactiveDAI USA GmbHactiveDI Beteiligungen GmbHactiveDIS GmbHactiveDohle Dienstleistungen GmbH & Co. KGactiveDohle Dienstleistungen Verwaltung GmbHactiveDohle Energieversorgung GmbH & Co. KGdissolvedDohle Handelsgesellschaft Leipzig GmbH & Co. KGactiveDohle Handelsgesellschaft Leipzig Verwaltungsgesellschaft mbHactiveDohle Handelsgruppe GmbHactiveDohle Handelsgruppe Holding GmbH & Co. KGactiveDohle Handelsgruppe Partnergesellschaften GmbH & Co. KGdissolvedDohle Handelsgruppe Partnergesellschaften Verwaltung GmbHdissolvedDohle Handelsgruppe Service GmbH & Co. KG.activeDOHLE Immobilien GmbHactiveDOHLE NW GmbHdissolved

+50 more

Connections

25 links
Shared operator — likely the same administrator
HIT Verwaltung GmbHShared officer / director · 2 share thisBasler Sach Holding AGShared officer / director · 3 share thisKODI Diskontläden GmbHShared officer / director · 3 share thisSaint-Gobain Building Distribution Deutschland GmbHShared officer / director · 7 share thisMGL METRO Group Logistics GmbHShared officer / director · 7 share thisMETRO LOGISTICS Services GmbHShared officer / director · 7 share thisMETRO LOGISTICS Germany GmbHShared officer / director · 7 share thisTrei Real Estate Immobilienholding GmbHShared officer / director · 8 share thisT-LOG Tengelmann Logistik- und Dienstleistungsgesellschaft mbHShared officer / director · 8 share thisTrei Real Estate Düsseldorf-Lohausen GmbHShared officer / director · 8 share thisGRUBER Logistics (PAO) GmbHShared officer / director · 8 share thisPlus Warenhandelsgesellschaft mbHShared officer / director · 8 share thisP-LOG Plus Logistik- und Dienstleistungsgesellschaft mbHShared officer / director · 8 share thisDohle Verwaltungsgesellschaft II mbHShared officer / director · 8 share thisHIT - Verbrauchermarkt Karlsruhe GmbHShared 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 25 — full graph via /v1/entities/DE-R3208_HRB4941/network.

People with significant control

33 people
NameRoleFromSource
Gert SchambachAuthorized representative—Germany registry
Klaus DohleAuthorized representative—Germany registry
Nils NikolaiManaging director—Germany registry
Patrick HöhnManaging director—Germany registry
Carl Doctor Bauerschmitzmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Daniel Knielmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Lothar Klopschmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Olaf Pieschelmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
René Plasmanmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Ulrich Naujoksmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Anne-Johann Buesinkofficer—Germany registry
Babak Kharabiofficer—Germany registry
Benno Brillofficer—Germany registry
Christoph Clavadetscherofficer—Germany registry
Daniel Knielofficer—Germany registry
Gerd Schambachofficer—Germany registry
Horst Schmidtofficer—Germany registry
Katja Steinwegofficer—Germany registry
Klaus Dohleofficer—Germany registry
Klaus Müllerofficer—Germany registry
Klaus Trautmannofficer—Germany registry
Lothar Klopschofficer—Germany registry
Martin Toppofficer—Germany registry
Musa Ciftciofficer—Germany registry
Nils Nikolaiofficer—Germany registry
Olaf Pieschelofficer—Germany registry
Patrick Höhnofficer—Germany registry
Peter Geueofficer—Germany registry
Rainer Schmetzerofficer—Germany registry
Ralph Meyerofficer—Germany registry
Simone Böllingerofficer—Germany registry
Stefan Pitzofficer—Germany registry
Ulrich Naujoksofficer—Germany registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 70 companies

high

Business fragmentation

A director is shared across 99 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Dohle Handelsgruppe Partnergesellschaften Verwaltung GmbH · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Klaus Müller (officer) matches PEP Klaus Müller — member of the German Bundestag, Germany. Apply enhanced due diligence.

Risk journey — why 43?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score43/100