DOSSIERS / DUAL SPECIALTY M&A GMBH
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Company dossier

DUAL Specialty M&A GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB84428 · R3306_HRB84428 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
DUAL Specialty M&A GmbH
de
R3306_HRB84428
de
active
de
Schanzenstr.
de

Companies at this address

105 total

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

25hours TV Productions GmbHdissolved4 Art Digital Scenics GmbHdissolvedA 1 Asset Management GmbHdissolvedADDON Technical Solutions GmbHactiveAirtime Media Group GmbHactiveAlbers Wettannahmen Hamburg GmbHactiveAMRA Verlags- und Produktions GmbHactiveBEAM Shop GmbHactivebejond germany GmbHactiveBrigenkepp GmbHactiveCarseo GmbHdissolvedCollector UG (haftungsbeschränkt)dissolvedCOMSPOT Schanze GmbHactiveCoolSolution GmbHactiveCzech Dirscherl Beteiligungs-GmbHactiveDATAGROUP Consulting Köln GmbHdissolvedDeekeling Arndt Advisors in Communications GmbHactiveDeutsche Terranova Industrie GmbHdissolvedDeutsche Verrechnungsstelle AGactiveDiemIT GmbHactive

+85 more

Connections

6 links
Shared operator — likely the same administrator
DUAL Deutschland GmbHShared officer / director · 2 share thisM. Wirtz GmbHShared officer / director · 4 share thisM. Wirtz GmbHShared officer / director · 4 share thisFunk Versicherungsmakler GmbHShared officer / director · 5 share thisHVR Hamburger Vermögensschaden-Haftpflicht Risikomanagement GmbHShared officer / director · 5 share thisHowden Germany 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

10 people
NameRoleFromSource
Annett MarschollekAuthorized representative—Germany registry
Manuel WirtzAuthorized representative—Germany registry
Marcel ArmonAuthorized representative—Germany registry
Niki M DemirbilekAuthorized representative—Germany registry
Annett Marschollekofficer—Germany registry
Manuel Wirtzofficer—Germany registry
Marcel Armonofficer—Germany registry
Nigar-Madeleine Niki Demirbilekofficer—Germany registry
Niki M Demirbilekofficer—Germany registry
Robin Lawlessofficer—Germany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 105 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

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