DOSSIERS / DSI PROJEKT GUMMERSBACH GMBH
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Company dossier

DSI Projekt Gummersbach GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB93564 · R3306_HRB93564 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

active
DSI Projekt Gummersbach GmbH
de
R3306_HRB93564
de
active
de
Salierring 32, 50677 Köln.
de

Companies at this address

72 total

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

"à jour" Steuerberatungsgesellschaft mbHactiveAvalon RP Beteiligungs-GmbHactiveAvalon RP GmbH & Co. KGactiveAvalon RP Verwaltungs-GmbHactivebackbone management GmbHactiveBürohaus ROTONDA Vermögensverwaltungs GmbHdissolvedcompreneur GmbHactiveconceptione b KGdissolvedDIGITALE INNOVATION - Gesellschaft für Innovationsmanagement mbHactiveDSI Projekt Gummersbach GmbHdissolvedGeoPlan AC GmbHactiveGielen Beteiligungsgesellschaft mbHdissolvedGielen Beteiligungsgesellschaft mbHactiveGreenIndusTree GmbHdissolvedHBL Beteiligungs GmbHactiveKönigstein Maklersozietät GmbHactivemediaConsult Verwaltungs-GmbHdissolvedmediaConsult Werbeagentur GmbH & Co. KGdissolvedmedi cum laude Dr. Brigitte Löbach e.K.dissolvedmedi cum laude GmbHactive

+52 more

Connections

8 links
Shared operator — likely the same administrator
DSI Projekt Gummersbach GmbHShared officer / director · 9 share thisKemmerling KGShared officer / director · 9 share thisCordes & Graefe 1921 GmbHShared officer / director · 9 share thisAM RheinImmobilien GmbHShared officer / director · 9 share thisAM RheinBeteiligungs GmbHShared officer / director · 9 share thisDSI Projekt Krefeld GmbHShared officer / director · 9 share thisLTW Lufttechnik West KGShared officer / director · 9 share thisAM Finance GmbHShared officer / director · 9 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

2 people
NameRoleFromSource
Volker HeinenAuthorized representative—Germany registry
Markus Muhrofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 72 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100