DOSSIERS / DEUTZ ASIEN VERWALTUNGS GMBH
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Company dossier

DEUTZ Asien Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB74285 · R3306_HRB74285 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 30Risk signals 2Sources

Key facts

active
DEUTZ Asien Verwaltungs GmbH
de
R3306_HRB74285
de
active
de
Ottostraße 1, 51149 Köln.
de

Connections

30 links
Shared operator — likely the same administrator
Daimler AGShared officer / director · 5 share thisDEUTZ Abgastechnik GmbHShared officer / director · 5 share thisDeutz-Mülheim Grundstücksgesellschaft mbHShared registered address · 7 share thisDEUTZ Versicherungsvermittlung GmbHShared registered address · 7 share thisDEUTZ AktiengesellschaftShared officer / director · 7 share thisDEUTZ Amerika Holding GmbHShared registered address · 7 share thisDeutz-Mülheim Grundstücksgesellschaft mbHShared registered address · 7 share thisDEUTZ Abgastechnik GmbHShared registered address · 7 share thisDEUTZ Power Systems Verwaltungs GmbHShared officer / director · 7 share thisDEUTZ AktiengesellschaftShared registered address · 7 share thisgatus 250. GmbHShared officer / director · 7 share thisÄrztenetz Vordereifel GmbHShared officer / director · 8 share thisNordwestdeutscher Wohnungsbauträger Gesellschaft mit beschränkter HaftungShared officer / director · 8 share thisI T L Transportmaschinen GmbHShared officer / director · 8 share thisTST Tor System Technik GmbHShared 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.

Showing 15 of 30 — full graph via /v1/entities/DE-R3306_HRB74285/network.

People with significant control

6 people
NameRoleFromSource
Andreas Doctor Streckerofficer—Germany registry
Christian Kruppofficer—Germany registry
Fabian Doctor Dietrichofficer—Germany registry
Herbert Doctor Vosselofficer—Germany registry
Margarete Doctor Haaseofficer—Germany registry
Ralph Doctor Wagnerofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DEUTZ Power Systems Verwaltungs GmbH · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100