DOSSIERS / DIE.CONSULT GMBH
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Company dossier

DIE.CONSULT GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB75478 · R3306_HRB75478 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

active
DIE.CONSULT GmbH
de
R3306_HRB75478
de
active
de
August-Horch-Str.
de

Companies at this address

54 total

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

1a Haus & Immobilien GmbHactive1a Wohngefühl GmbHactiveAnhängervertrieb Münster Wolfgang Kötterheinrich GmbHactiveAntago Rheinische Mineralölhandels GmbHactiveAntago Tracking & Logistics GmbHactiveASE Allgemeine Grundstücksverwaltungsgesellschaft für soziale Einrichtungen mbHdissolvedAutohaus Am Bilmer Berg GmbH & Co. KGdissolvedBerenz GmbHactivebrockmanngruppe Holding GmbHactiveBrockmann Ingenieure GmbHactiveB & V - Bauentwicklung und Verwaltung GmbH & Co. KGactiveCentramed Medizintechnik Beteiligungs Gesellschaft mbHactiveCoverna Süßwaren Vertriebs-GmbHactiveDELTA TECH GmbHactiveD & L Druck und Logistik GmbHactiveDPW Deutsche Plakat-Werbung GmbH & Co.KGactiveDurwen GmbHactiveDurwen GmbH & Co KG GrundstücksgesellschaftactiveFickenschers Backstube GmbHactiveH. J. Luxem GmbHactive

+34 more

Connections

4 links
Shared operator — likely the same administrator
ASE Allgemeine Grundstücksverwaltungsgesellschaft für soziale Einrichtungen mbHShared officer / director · 2 share thisNOSTRA gGmbHShared officer / director · 5 share thisINTEGRA Gemeinnützige Werkstätten GmbHShared officer / director · 5 share thisDIE.CONSULT 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

3 people
NameRoleFromSource
Ludger Emanuel WestrickAuthorized representative—Germany registry
Holger Fleermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Ludger Emanuel Westrickofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 54 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

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

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100