DOSSIERS / D. T. ENTWICKLUNGS GMBH
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Company dossier

D. T. Entwicklungs GmbH

GERMANY · COMPANY
KYBE ID: DE-U1104_HRB32154 · U1104_HRB32154 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
D. T. Entwicklungs GmbH
de
U1104_HRB32154
de
active
de
Marienstr.
de

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

338 total

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

0711 Digital GmbHactiveABAS Projektierung GmbHdissolvedABC Art Kunsthandwerk GmbH & Co. KGdissolvedABC Art Kunstwerk Beteiligungs GmbHdissolvedABC Art Kunstwert GmbHdissolvedAbdalla GmbHactiveABZ Qualitäts- und Servicenetz der Zahnärzteschaft im Chiemgau eGdissolvedAdd Boutique e.K.dissolvedAK Industriereserve UG (haftungsbeschränkt)dissolvedA. Liebetruth & Wieland Verwaltungs GmbHdissolvedAL Kosmetik UG (haftungsbeschränkt)activeAlldomo GmbHactiveAllianz Pension Consult GmbHactiveAll Insurance Versicherungsvermittlung OHGdissolvedAlten- und Pflegeheim Siegsdorf Betreibergesellschaft mbHactiveA-MONOLITH GmbHactiveA-MONOLITH GmbHdissolvedAndrea Witte Immobilienverwaltung GmbH & Co. KGdissolvedApo Immo GmbH & Co. KGactiveApollo TECK GmbHdissolved

+318 more

People with significant control

1 people
NameRoleFromSource
Ralf Doctor Tannebergersole representation—Germany registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 338 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Dr. Tanneberger Entwicklungs-GmbH · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100