DOSSIERS / DLS BETEILIGUNGEN GMBH
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Company dossier

DLS Beteiligungen GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB59180 · R3306_HRB59180 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 23Risk signals 2Sources

Key facts

dissolved
DLS Beteiligungen GmbH
de
R3306_HRB59180
de
dissolved
de
Lindenweg 2, 59929 Brilon.
de

Connections

23 links
Shared operator — likely the same administrator
is solarinvestra IdarOberstein GmbH & Co. KGShared registered address · 5 share thissohy Treuhand GmbHShared registered address · 5 share thisis solarinvestra Halle GmbH & Co. KGShared registered address · 5 share thisis solarinvestra Relzow GmbH & Co. KGShared registered address · 5 share thisApollon Capital & Consulting GmbHShared officer / director · 10 share thisPluto Baubetreuung GmbHShared officer / director · 10 share thisHAMBURG ENERGIE Solar Betriebs GmbHShared officer / director · 10 share thisR. Röttger GmbHShared officer / director · 10 share thisFinally - The Leader´s Family Office GmbHShared officer / director · 10 share thisS Quadrat Media Service GmbHShared officer / director · 10 share thisT+S Trading + Consulting GmbHShared officer / director · 10 share thisS Quadrat Beteiligungen GmbHShared officer / director · 10 share thisHAMBURG ENERGIE Solar GmbHShared officer / director · 10 share thisS2S Projekt- und Beteiligungsgesellschaft mbHShared officer / director · 11 share thisSolar Lönnewitz Verwaltungs 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.

Showing 15 of 23 — full graph via /v1/entities/DE-R3306_HRB59180/network.

People with significant control

4 people
NameRoleFromSource
Petra RüpprichAuthorized representative—Germany registry
Petra Rüpprichofficer—Germany registry
Sven Kraftofficer—Germany registry
Tom Schröderofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 94 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ACKS - Beteiligungs GmbH · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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