DOSSIERS / DOMERAN GMBH
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Company dossier

DOMERAN GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB66356 · R3306_HRB66356 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

dissolved
DOMERAN GmbH
de
R3306_HRB66356
de
dissolved
de
Stockholmer Allee 30c, 44269 Dortmund.
de

Connections

10 links
Shared operator — likely the same administrator
Aston Carter International GmbHShared officer / director · 11 share thisGlobalFood Suppliers GmbHShared officer / director · 11 share thisSTARTRIOLE GmbHShared officer / director · 11 share thisESTEMPERA GmbHShared officer / director · 11 share thisSTARTRIMM GmbHShared officer / director · 11 share thisRF 2. Verwaltungsgesellschaft mbHShared officer / director · 11 share thisSMS Social Marketing Service GmbHShared officer / director · 11 share thisDe Trading GmbHShared officer / director · 11 share thisESTEBRO GmbHShared officer / director · 11 share thisSTARTERM 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

2 people
NameRoleFromSource
Michael HahnAuthorized representative—Germany registry
-Ing Doctor Regenbogenofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 157 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

medium

Politically exposed person (PEP)

Michael Hahn (officer) matches PEP Michael Hahn — United States senator, United States. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100