DOSSIERS / DH-SYSTEMS GMBH
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Company dossier

DH-Systems GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB85450 · R3306_HRB85450 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

active
DH-Systems GmbH
de
R3306_HRB85450
de
active
de
Friedrich-Naumann-Straße 3, 51145 Köln.
de

Connections

15 links
Shared operator — likely the same administrator
s2m GmbHShared officer / director · 2 share thisLEXXEON GmbHShared officer / director · 4 share thisXAROSCO GmbHShared officer / director · 4 share thistopXcash Service Deutschland UG (haftungsbeschränkt)Shared officer / director · 4 share thisRUNEXX S.R.L.Shared officer / director · 7 share thisRBC SOFTEC S.R.L.Shared officer / director · 7 share thisLEROXX PRIME S.R.L.Shared officer / director · 7 share thisPROXXOLUT S.R.L.Shared officer / director · 7 share thisRAS Handels-GmbH & Co. KGShared registered address · 8 share thisSmartXolutions UG (haftungsbeschränkt)Shared registered address · 8 share thisEuropean Technical Service LimitedShared registered address · 8 share thisRAS Verwaltungs-GmbHShared registered address · 8 share thisMAXXCOON AGShared registered address · 8 share thisRagas Dachdeckermeisterbetrieb GmbHShared registered address · 8 share thisRAS Verwaltungs-GmbHShared registered address · 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

4 people
NameRoleFromSource
Andrea OnilaAuthorized representative—Germany registry
Robert Leonid OnilaAuthorized representative—Germany registry
Refik Skrijeljofficer—Germany registry
Robert Leonid Onilaofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100