DOSSIERS / DOHLE VERWALTUNGSGESELLSCHAFT II MBH
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Company dossier

Dohle Verwaltungsgesellschaft II mbH

GERMANY · COMPANY
KYBE ID: DE-R3208_HRB5783 · R3208_HRB5783 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

active
Dohle Verwaltungsgesellschaft II mbH
de
R3208_HRB5783
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 Handelsgruppe Service Verwaltung GmbHactiveDOHLE Immobilien GmbHactive

+50 more

Connections

10 links
Shared operator — likely the same administrator
HIT - Verbrauchermarkt GmbHShared officer / director · 2 share thisNeuer Wall 57 GmbHShared officer / director · 4 share thisS + W Schmuck GmbHShared officer / director · 4 share thisP-LOG Plus Logistik- und Dienstleistungsgesellschaft mbHShared officer / director · 8 share thisDohle Handelsgruppe Service Verwaltung GmbHShared officer / director · 8 share thisHIT Verwaltung GmbHShared officer / director · 8 share thisTrei Real Estate Düsseldorf-Lohausen GmbHShared officer / director · 8 share thisT-LOG Tengelmann Logistik- und Dienstleistungsgesellschaft mbHShared officer / director · 8 share thisPlus Warenhandelsgesellschaft mbHShared officer / director · 8 share thisTrei Real Estate Immobilienholding GmbHShared officer / director · 8 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

6 people
NameRoleFromSource
Rainer SchmetzerManaging director—Germany registry
Norbert Jakobsmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Christian Pietzschofficer—Germany registry
Horst Matthias Hoenofficer—Germany registry
Horst Schmidtofficer—Germany registry
Rainer Schmetzerofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 70 companies

high

Business fragmentation

A director is shared across 86 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ORTEC Verwaltungsgesellschaft mbH · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100