DOSSIERS / DANIEL GMBH
← SearchExport PDF
Company dossier

Daniel GmbH

GERMANY · COMPANY
KYBE ID: DE-V1109_HRB654 · V1109_HRB654 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
Daniel GmbH
de
V1109_HRB654
de
active
de

Connections

10 links
Shared operator — likely the same administrator
iSchach e.K.Shared officer / director · 5 share thisDaniel GmbH & Co. BaubetreuungShared officer / director · 5 share thisIngenieurbüro Daniel & Partner GmbHShared officer / director · 5 share thisDaniel Consulting UG (haftungsbeschränkt)Shared officer / director · 5 share thisGL 209 GmbHShared officer / director · 7 share thisTALBOT Schienenfahrzeug Beteiligungs UG (haftungsbeschränkt)Shared officer / director · 7 share thisCoDa Beteiligungs GmbHShared officer / director · 7 share thisGL Immobilien GmbHShared officer / director · 7 share thisAlten- und Pflegeheim "Haus Karin" Immobilien-Verwaltungs-GmbHShared officer / director · 7 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.

Showing 9 of 10 — full graph via /v1/entities/DE-V1109_HRB654/network.

People with significant control

2 people
NameRoleFromSource
Dirk DanielAuthorized representative—Germany registry
Jürgen Danielofficer—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