DOSSIERS / DEUTSCHE SERVICEGESELLSCHAFT FÜR FINANZDIENSTLEISTER WERT MBH
← SearchExport PDF
Company dossier

Deutsche Servicegesellschaft für Finanzdienstleister Wert mbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB90143 · R3306_HRB90143 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
Deutsche Servicegesellschaft für Finanzdienstleister Wert mbH
de
R3306_HRB90143
de
active
de
Adolf-Grimme-Allee 1, 50829 Köln.
de

Connections

6 links
Shared operator — likely the same administrator
Deutsche Servicegesellschaft für Finanzdienstleister Wert mbHShared registered address · 2 share thisCARUS Gesellschaft für technisches Assetmanagement mbHShared officer / director · 6 share thisCARUS Gesellschaft für technisches Assetmanagement mbHShared officer / director · 6 share thisKAISER BAUCONTROL INGENIEURGESELLSCHAFT MBHShared officer / director · 6 share thisProjektentwicklungsgesellschaft Wolgograd mbHShared officer / director · 6 share thisDeutsche Servicegesellschaft für Finanzdienstleister Wert mbHShared officer / director · 6 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
Ullrich Prof. Doctor Bauchofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Deutsche Servicegesellschaft für Finanzdienstleister Wert mbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100