Key facts
dissolvedDV Deutschland Voucher GmbH
de
R3306_HRB86361
de
dissolved
de
Bayenstraße 65, 50678 Köln.
de
Company dossier
DV Deutschland Voucher GmbH
RISK SCORE22LOW RISK
Companies at this address
31 total3PL Metall GmbHAnna Fixtures GmbHColonia Immobilien Verwaltung GmbHColonia Portfolio Berlin GmbHColonia Portfolio Bremen GmbH & Co. KGColonia Portfolio Hamburg GmbH & Co. KGColonia Portfolio Ost GmbHColonia Real Estate AGColonia Wohnen GmbHColonia Wohnen Service GmbHColonia Wohnen Siebte GmbHCryptoTec AGCryptoTec Lib GmbHDomus Grundstücksverwaltungsgesellschaft mbHDV Deutschland Voucher GmbH & Co. KGDWK Service und Dienstleistungen GmbH & Co. KGEmersion Grundstücksverwaltungsgesellschaft mbHiCapital GmbHKOROZO GmbHmeetyou GmbH
Connections
2 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Markus Wirth | Authorized representative | — | Germany registry |
| Yasemin Schneberger | Authorized representative | — | Germany registry |
| Markus Wirth | officer | — | Germany registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 31 companies
high
Business fragmentation
A director is shared across 59 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100