DOSSIERS / DG DEUTSCHE GEWERBEIMMOBILIEN VERWALTUNGS GMBH
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Company dossier

DG Deutsche Gewerbeimmobilien Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB32474 · R3306_HRB32474 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

dissolved
DG Deutsche Gewerbeimmobilien Verwaltungs GmbH
de
R3306_HRB32474
de
dissolved
de
Frankenwerft 1, 50667 Köln.
de

Companies at this address

20 total
AppCologne GmbHactiveCE.COM GmbHactiveCircle Development GmbHactiveCM Content Marketing Unternehmergesellschaft (haftungsbeschränkt)dissolvedColonia Grundbesitz GmbHactiveColonia Grundvermögen GmbHactiveDG Deutsche Gewerbeimmobilien GmbH & Co. KGdissolvedD & T Internet GmbHactiveIRISHÖFE GmbH & Co. KGactiveIRISHÖFE Verwaltungs GmbHactiveLegend Germany GmbH i L.dissolvedLegend Hotel UG (haftungsbeschränkt)activeLogistikpark Moosthenning Legend GmbHdissolvedMAXI MEDIA Medienberatungs- und Produktionsgesellschaft mbHactiveMAXI MEDIA Production International GmbHactivePackageCloud UG (haftungsbeschränkt)activephonetix UG (haftungsbeschränkt)activeVIVAG GmbHactiveWhify UG (haftungsbeschränkt)dissolved

Connections

4 links
Shared operator — likely the same administrator
GVVG Grundstück Vermarktungs- und Vermittlungs-Gesellschaft mit beschränkter HaftungShared officer / director · 5 share thisDG Deutsche Gewerbeimmobilien GmbH & Co. KGShared officer / director · 5 share thisWEIHERARKADEN WIEHL VERWALTUNGS GMBHShared officer / director · 5 share thisHens und Partner GmbHShared 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

3 people
NameRoleFromSource
Dieter HensAuthorized representative—Germany registry
Dieter Hensofficer—Germany registry
Marga Hensofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DG Deutsche Gewerbeimmobilien GmbH & Co. KG · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100