DOSSIERS / DMS COMPLEX GMBH
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Company dossier

DMS Complex GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB51214 · R3306_HRB51214 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
DMS Complex GmbH
de
R3306_HRB51214
de
dissolved
de
Behrensstraße 33, 50374 Erftstadt.
de

Companies at this address

13 total
BB Montage und Service UG (haftungsbeschränkt)dissolvedGondek Bauservice UG (haftungsbeschränkt)dissolvedImmobilien Rhein-Sieg Gesellschaft für Haus- und Grundbesitz mbHdissolvedImmobilien Rhein-Sieg Gesellschaft für Haus- und Grundbesitz mbHdissolvedIZO-Bau UG (haftungsbeschränkt)activeKrause, Krolikowski & Co GmbHactiveKrause Vertriebsgesellschaft mbHdissolvedPrewa Gesellschaft für Haus- und Grundbesitz UG (haftungsbeschränkt)activeREWA Verwaltungs GmbHactiveREWA Verwaltungs GmbHactiveWPI Gesellschaft für Haus- und Grundbesitz UG (haftungsbeschränkt)dissolvedWPI Gesellschaft für Haus- und Grundbesitz UG (haftungsbeschränkt)dissolved

Connections

11 links
Shared operator — likely the same administrator
NIEPUBLICZNY ZAKŁAD OPIEKI ZDROWOTNEJ "LEKS" ZBIGNIEW ANTCZAK, DARIUSZ SZAREK SPÓŁKA JAWNAShared officer / director · 3 share thisDMS Complex GmbHShared officer / director · 3 share thisREWA Verwaltungs GmbHShared officer / director · 10 share thisVierte Projektmanagement Bad Neuenahr GmbHShared officer / director · 10 share thisS.W. GmbHShared officer / director · 10 share thisDritte Projektmanagement Bad Neuenahr GmbHShared officer / director · 10 share thisErste Projektmanagement Bad Neuenahr GmbHShared officer / director · 10 share thisMeier Immobilienmanagement GmbHShared officer / director · 10 share thisREWA Verwaltungs GmbHShared officer / director · 10 share thisMMA Complex GmbHShared officer / director · 10 share thisMIC Complex GmbHShared officer / director · 10 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
Zbigniew AntczakAuthorized representative—Germany registry
Matthias Waldemar Waraczewskiofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DMS Complex GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100