DOSSIERS / DIBUS GMBH
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Company dossier

DIBUS GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB52103 · R3306_HRB52103 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
DIBUS GmbH
de
R3306_HRB52103
de
dissolved
de
Welserstr.
de

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3. Markenwelt Plechinger GmbHdissolved4. Markenwelt Plechinger GmbHdissolved5NETWORK Lizenzmarketing UG (haftungsbeschränkt)active5OFFICE UG (haftungsbeschränkt)activeAkademie für Ballett & Tanz Nürnberg e.K. Inhaber Oleg UsenkoactiveAlbrecht Installations GmbHactiveAniPopGam GmbHactiveAufdemkamp GmbH ElektrogroßhandelactiveBäckerei mit Leckerei UG (haftungsbeschränkt)dissolvedB.A.L.T.-Trade Logistik UG (haftungsbeschränkt)dissolvedBESCO GmbHactiveBfM-Beratung für den Mittelstand UG (haftungsbeschränkt)activeBilfinger Maintenance Nord EMV GmbHdissolvedBLUHM Bekleidung Beteiligungs GmbHactiveBuchhandlung Biazza OHGactiveEgon & Ida Gastro UG (haftungsbeschränkt)activeErste MSB Beteiligungs UG (haftungsbeschränkt)dissolvedeverbody GmbHactiveFleischereibedarf Siegfried GmbHactiveHaifisch Versandbuchhandlung OHGdissolved

+32 more

Connections

11 links
Shared operator — likely the same administrator
Kartuschen-König Bergisch-Land e.K.Shared officer / director · 3 share thisWSU Management GmbHShared officer / director · 11 share thisDIBUR GmbHShared officer / director · 11 share thisDIBUR GmbHShared officer / director · 11 share thisKARTUSCHEN-KÖNIG Deutschland GmbHShared officer / director · 11 share thisRBSR Verwaltungs GmbHShared officer / director · 11 share thisMVZ Medizinisches Versorgungszentrum an der Sportklinik Hellersen GmbHShared officer / director · 11 share thisValueNet Consulting Westfalen Verwaltungs GmbHShared officer / director · 11 share thisWSU Management GmbHShared officer / director · 11 share thisValueNet Consulting Westfalen Verwaltungs GmbHShared officer / director · 11 share thisTherapiezentrum Hellersen GmbHShared 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

3 people
NameRoleFromSource
Harald RohowskyAuthorized representative—Germany registry
Dirk Burghausofficer—Germany registry
Harald Rohowskyofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 52 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DIBUR GmbH · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100