DOSSIERS / DORINT GMBH
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Company dossier

Dorint GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB59251 · R3306_HRB59251 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
Dorint GmbH
de
R3306_HRB59251
de
active
de
Aachener Str.
de

Companies at this address

270 total

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

2. Hörn-Beteiligungs-GmbHactive4 Illusion GmbHactiveABC Snack Holding Verwaltung GmbHdissolvedAdvema GmbHactiveAIV Agentur für Internetpräsentationen und Vertrieb UG (haftungsbeschränkt)activeAKKURATA Treuhand GmbH Wirtschaftsprüfungsgesellschaft SteuerberatungsgesellschaftactiveAlbertine Moeker Beteiligungs-Gesellschaft mbHactiveAL Beteiligungs GmbH & Co. KGdissolvedAlfred Darius e.K. LandesprodukteactiveAL GmbH & Co. 1. Anlagen KGdissolvedAL GmbH & Co. 2. Anlagen KGdissolvedAL GmbH & Co. 3. Anlagen KGdissolvedAL GmbH & Co. 4. Anlagen KGdissolvedAL GmbH & Co. 5. Anlagen KGdissolved"Alt Aachener Kaffeestuben" Restaurations-GmbHdissolvedAMB-AKADEMIE MUSIK & BÜHNE GmbHdissolvedAMERON Hotelgesellschaft mbH DREIUNDZWANZIGactiveAMERON Hotelgesellschaft mbH SECHSUNDZWANZIGactiveANYPROFIT GmbHdissolvedAS Sylt Resort GmbH & Co. KGdissolved

+250 more

Connections

10 links
Shared operator — likely the same administrator
Schade Technik u. Service GmbHShared officer / director · 2 share thisDorint Hotel an der Messe Köln GmbHShared officer / director · 10 share thisDorint Hotel in Halle (Saale) Betriebs GmbHShared officer / director · 10 share thisDorint Hotel in Stuttgart Betriebs GmbHShared officer / director · 10 share thisDorint Hotel in Potsdam GmbHShared officer / director · 10 share thisHotel Maison Messmer GmbHShared officer / director · 10 share thisDorint Hotel in Bremen Betriebs GmbHShared officer / director · 10 share thisDorint Beteiligungs GmbHShared officer / director · 10 share thisASB Arbeiter-Samariter-Bund Servicegesellschaft Düsseldorf GmbHShared officer / director · 10 share thisGemeinnützige ASB Gesellschaft Rheinland mbHShared 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

11 people
NameRoleFromSource
Jörg Böckelermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Karl-Heinz Pawlizkimit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Anke Ursula Müllerofficer—Germany registry
Elke Schadeofficer—Germany registry
Eric Lassiailleofficer—Germany registry
Ernst-Ulrich Schweitzerofficer—Germany registry
Guido Riepeofficer—Germany registry
Jörg Krämerofficer—Germany registry
Michael Göldnerofficer—Germany registry
Olaf Mertensofficer—Germany registry
Thorsten Bauschmannofficer—Germany registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 270 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100