DOSSIERS / DERES GMBH DEVELOPMENT-REGISTRATION- SUPPORT GMBH
← SearchExport PDF
Company dossier

DeReS GmbH Development-Registration- Support GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB41161 · R3306_HRB41161 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
DeReS GmbH Development-Registration- Support GmbH
de
R3306_HRB41161
de
dissolved
de
Im Grisfeld 36, 50374 Erftstadt.
de

Connections

7 links
Shared operator — likely the same administrator
DoSu UG (haftungsbeschränkt)Shared registered address · 2 share thisqueller Bau GmbHShared officer / director · 7 share thisDoSu UG (haftungsbeschränkt)Shared officer / director · 7 share thisBWG - Bendixen, Wolff Grundstücksgesellschaft mbHShared officer / director · 7 share thisLindenhof Landschaftsbau GmbHShared officer / director · 7 share thisFranz Lutomsky GmbHShared officer / director · 7 share thisMüller Tischlerei Verwaltung GmbHShared 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
Jakob Müllerofficer—Germany registry
Vera Böckemofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

Jakob Müller (officer) matches PEP Jakob Müller — Member of the Swiss National Council, Switzerland. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100