DOSSIERS / DK HOLDING GMBH
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Company dossier

DK Holding GmbH

GERMANY · COMPANY
KYBE ID: DE-D2102V_HRB23928 · D2102V_HRB23928 · 1 sources
RISK SCORE43MEDIUM RISK

Key facts

dissolved
DK Holding GmbH
de
D2102V_HRB23928
de
dissolved
de
Dornierstraße 4, 82205 Gilching.
de

Companies at this address

75 total

People with significant control

2 people
NameRoleFromSource
Bernd HuberofficerGermany registry
Fabian ProbstofficerGermany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 75 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SG Holding GmbH · dissolved · name-sim 0.68) — 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