DOSSIERS / DOMINION VERWALTUNGS-GMBH
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Company dossier

DOMINION Verwaltungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB21086 · R3306_HRB21086 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
DOMINION Verwaltungs-GmbH
de
R3306_HRB21086
de
active
de

Connections

5 links
Shared operator — likely the same administrator
Hans Gerling Gruppe Gesellschaft mit beschränkter HaftungShared officer / director · 7 share thisPrinzregenten Verwaltungs GmbHShared officer / director · 7 share thisPatrix Management GmbHShared officer / director · 7 share thisWINSOR Verwaltungs-GmbHShared officer / director · 7 share thisPANOBRA Außenhandelsgesellschaft m. b. H.Shared officer / director · 7 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

2 people
NameRoleFromSource
Heino von HaveAuthorized representative—Germany registry
Harry Doctor vom Steinofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100