DOSSIERS / DBM FONDS INVEST GMBH
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Company dossier

DBM Fonds Invest GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB15253 · R3306_HRB15253 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
DBM Fonds Invest GmbH
de
R3306_HRB15253
de
dissolved
de

Connections

10 links
Shared operator — likely the same administrator
Frankfurter Leasing Gesellschaft mit beschränkter HaftungShared officer / director · 11 share thisH. Gautzsch Wittenberg Verwaltungs-GmbHShared officer / director · 11 share thisENDIR 1 Abwicklungsgesellschaft mbHShared officer / director · 11 share thisRBS Capital Gesellschaft für Beteiligungsberatung mbHShared officer / director · 11 share thisAptoplast GmbHShared officer / director · 11 share thisHermann-Behn-Weg 21 Vermögensverwaltungs- und Beteiligungsgesellschaft mbHShared officer / director · 11 share thisBethmann Bank AGShared officer / director · 11 share thisRBS (Deutschland) GmbHShared officer / director · 11 share thisVALOVIS BANK AGShared officer / director · 11 share thisFMG Fahrzeug- und Maschinenhandelsgesellschaft mit beschränkter HaftungShared 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

4 people
NameRoleFromSource
Christian Grammofficer—Germany registry
Frank Birkeofficer—Germany registry
Thomas Doctor Bone-Winkelofficer—Germany registry
Thomas Hoffmannofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Thomas Hoffmann (officer) matches PEP Thomas Hoffmann — member of the Landtag of Burgenland, Austria. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100