DOSSIERS / DMI DEUTSCHE MIKROINVEST GMBH
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Company dossier

DMI Deutsche Mikroinvest GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB75246 · R3306_HRB75246 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
DMI Deutsche Mikroinvest GmbH
de
R3306_HRB75246
de
active
de
Am Birkengraben 14, 50259 Pulheim.
de

Connections

9 links
Shared operator — likely the same administrator
Capsivera Steuerberatungsgesellschaft mbHShared registered address · 3 share thisDFI Deutsche Finanz IT UG (haftungsbeschränkt)Shared registered address · 3 share thisCerberus Unternehmensberatung GmbHShared officer / director · 8 share thisGabelstapler Servicecenter Mittelhessen GmbHShared officer / director · 8 share thisHDI Unternehmensberatung KGShared officer / director · 8 share thisCerberus Wirtschaftsberatung GmbHShared officer / director · 8 share thisBischof Gesellschaft für Unternehmensberatung und Marketing mbHShared officer / director · 8 share thisDFI Deutsche Finanz IT UG (haftungsbeschränkt)Shared officer / director · 8 share thisBischof Gesellschaft für Unternehmensberatung und Marketing mbHShared officer / director · 8 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

1 people
NameRoleFromSource
Carsten Bischofofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100