DOSSIERS / DREES & SOMMER PROJEKTMANAGEMENT UND BAUTECHNISCHE BERATUNG GMBH
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Company dossier

DREES & SOMMER Projektmanagement und bautechnische Beratung GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB14448 · R3306_HRB14448 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

active
DREES & SOMMER Projektmanagement und bautechnische Beratung GmbH
de
R3306_HRB14448
de
active
de
Habsburgerring 2, 50674 Köln.
de

Companies at this address

21 total
ALCARO Invest GmbHactiveAPOLLO Theater Realisierungs-GmbH & Co. KGactiveBarzel GmbHdissolvedBarzel GmbHactiveCryptoTec Operations GmbHactiveDS-Concept Unternehmensverwaltungs-GmbHactiveDS-Concept Unternehmensverwaltungs-GmbH & Co. KommanditgesellschaftactiveHitmeister GmbHdissolvediDev GmbHdissolvediTec Hardware GmbHactiveJohann Becher GmbH & Co. oHG LikörfabrikactivePernod Ricard Deutschland GmbHactiveROYAL CANIN Tiernahrung GmbHactiveROYAL CANIN Tiernahrung GmbH & Co. KommanditgesellschaftactiveSchräder GmbH & Co. KGactiveSchräder GmbH & Co. KGactiveSchräder Verwaltungs GmbHactiveSomnar GmbHactiveSTART-UP siebenundzwanzigste Verwaltungsgesellschaft mbHactiveWillis Towers Watson (Düsseldorf) GmbHactive

+1 more

Connections

11 links
Shared operator — likely the same administrator
PMCon GmbHShared officer / director · 2 share this2. Building Agency GmbHShared officer / director · 3 share thisDrees & Sommer Infra Consult und Entwicklungsmanagement GmbHShared officer / director · 3 share thisCarpus Generalplaner GmbHShared officer / director · 5 share thisDrees & Sommer Projektmanagement und bautechnische Beratung GmbHShared officer / director · 5 share thisCarpus Generalplaner Ulm GmbHShared officer / director · 5 share thismetalution GmbHShared officer / director · 5 share thisORTH.-TEC. e. K.Shared officer / director · 5 share thisMaaß Hausverwaltung GmbHShared officer / director · 5 share thisinasys Gesellschaft für Informations- und Analyse-Systeme mbHShared officer / director · 5 share thisCarpus + Partner AGShared officer / director · 5 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

9 people
NameRoleFromSource
Alexander Kittelofficer—Germany registry
Christian Köningsofficer—Germany registry
Dirk Fischerofficer—Germany registry
Jörg Ewald-Linckeofficer—Germany registry
Jürgen Holterhoffofficer—Germany registry
Klaus Dederichsofficer—Germany registry
Nadin Bozorgzadehofficer—Germany registry
Olaf Kirschnerofficer—Germany registry
Stefan Heselschwerdtofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 94 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

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

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100