DOSSIERS / DBS MANAGEMENT (DEUTSCHLAND) GMBH
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Company dossier

DBS Management (Deutschland) GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB69603 · R3306_HRB69603 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
DBS Management (Deutschland) GmbH
de
R3306_HRB69603
de
dissolved
de
Kaiser-Wilhelm-Ring 3-5, 50672 Köln.
de

Companies at this address

90 total

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

ABC Airport Business Center GmbH & Co. KGactiveABC Airport Business Center Verwaltungs-GmbHactiveAdvancesport AGactiveADVIMED Steuerberatungsgesellschaft mbHdissolvedADVISA Steuerberatungsgesellschaft mbHdissolvedAKB Allkontor GmbH SteuerberatungsgesellschaftdissolvedAKK Allkontor GmbH Treuhandgesellschaft SteuerberatungsgesellschaftactiveAlldata Gesellschaft mit beschränkter HaftungactiveALPHA Immobilien Beteiligungs-GmbHactiveALPHA Immobilien GmbH & Co. Grundstücksverwaltungs KGactiveAST Alldata Beteiligungsgesellschaft mbH & Co. KGactiveBR Healthcare Research UG (haftungsbeschränkt)activeBTC Bruno Tönnes Consulting GmbHactiveCAUSALIS Immobilen 2. Beteiligungsgesellschaft mbH & Co. KGactiveCAUSALIS Immobilien 2.Verwaltungs-GmbHactiveC-GRO cash & carry-Markt für den Großverbraucher GmbHdissolvedCHL Create Viam - clickyourhotel - GmbH & Co. KGactiveCHL Create Viam Verwaltungs GmbHactiveDAW Medienservice GmbHdissolvedDELTA Beteiligung GmbH & Co. KGactive

+70 more

Connections

7 links
Shared operator — likely the same administrator
HOULIHAN LOKEY (EUROPE) GMBHShared officer / director · 4 share thisHOULIHAN LOKEY (EUROPE) LIMITEDShared officer / director · 4 share thisHOULIHAN LOKEY FRANCE SASShared officer / director · 4 share thisFinastra International GmbHShared officer / director · 5 share thisDBS Management (Deutschland) GmbHShared officer / director · 5 share thisSummit Systems GmbHShared officer / director · 5 share thisDBS Management (Deutschland) GmbHShared officer / director · 5 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

4 people
NameRoleFromSource
John CowanAuthorized representative—Germany registry
Paul HooperAuthorized representative—Germany registry
Paul : Hooperofficer—Germany registry
Russell Davenportofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 90 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100