DOSSIERS / DONNA GMBH
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Company dossier

Donna GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB66764 · R3306_HRB66764 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 27Risk signals 1Sources

Key facts

dissolved
Donna GmbH
de
R3306_HRB66764
de
dissolved
de
Kiefernweg 13, 50767 Köln.
de

Connections

27 links
Shared operator — likely the same administrator
Sächsische Beteiligungs- Gesellschaft mbH - TreuhandShared officer / director · 2 share thisAGH Sportmarketing GmbHShared officer / director · 6 share thisMESHWORK Real Estate GmbHShared officer / director · 6 share thisGreyfield Services GmbHShared officer / director · 6 share thisMESHWORK Verwaltungs-GmbHShared officer / director · 6 share thisSHORE Management GmbHShared officer / director · 6 share thisVARIA Concept GmbHShared officer / director · 11 share thisMöbel und mehr LWL UG (haftungsbeschränkt)Shared officer / director · 11 share thisH.S.F. Gesellschaft für Finanz- und Ruhestandsplanung mbHShared officer / director · 11 share thisSport Schmitz, Inh. Birgit Gelbe e.K.Shared officer / director · 11 share thisSSM-Testronik GmbH - Geräte zur WerkstoffprüfungShared officer / director · 11 share thisT + S Bauvermittlungs- und Verwaltungs-GmbHShared officer / director · 11 share thisHFS Consulting e.K.Shared officer / director · 11 share thisGründerzentrum Wermelskirchen GmbHShared officer / director · 11 share thisDruckmax KGShared 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 27 — full graph via /v1/entities/DE-R3306_HRB66764/network.

People with significant control

5 people
NameRoleFromSource
Heinz SchmitzAuthorized representative—Germany registry
Silvia Lion-HanischAuthorized representative—Germany registry
Bernd J.J Coirofficer—Germany registry
Heinrich Schmitzofficer—Germany registry
Marco Heinrichofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100