DOSSIERS / DAVICORE GMBH
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Company dossier

DAVICORE GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB67838 · R3306_HRB67838 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
DAVICORE GmbH
de
R3306_HRB67838
de
active
de
Theodor-Heuss-Ring 23, 50668 Köln.
de

Companies at this address

73 total

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

Absolute Trade UG (haftungsbeschränkt) & Co. KGactiveAbsolute Trade Verwaltungs UG (haftungsbeschränkt)activeactionresults Technology Management GmbHactiveALAG GmbHdissolvedApli GmbHdissolvedBDC Building Design & Construction GmbHactiveBRAINSNACKS UG (haftungsbeschränkt)activechronObsession GmbHactiveCologne Boarding Lounge GmbHactiveCologne Invest GmbHactiveCONEKT UG (haftungsbeschränkt)active"Das Büro..." Abels & Partner GmbHactiveDB Management Search Köln GmbHactiveDEF Films GmbHdissolveddominion projektgesellschaft mbhactiveDOMTAVIA GmbHdissolvedDRI - Deutsche Reklame & Internet Entertainment GmbHactiveErwin Himmelseher Assekuranz-Vermittlung Beteiligungsgesellschaft mbHactiveErwin Himmelseher Assekuranz-Vermittlung GmbH & Co. KGactiveEuroMedix Health am Dom GmbHactive

+53 more

People with significant control

3 people
NameRoleFromSource
Davyd Ioffemit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Mykola Ioffemit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Mykola Ioffeofficer—Germany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 73 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100