DOSSIERS / DKS CONSULTING UNTERNEHMENS- & WIRTSCHAFTSBERATUNG GMBH
← SearchExport PDF
Company dossier

DKS Consulting Unternehmens- & Wirtschaftsberatung GmbH

GERMANY · COMPANY
KYBE ID: DE-M1405_HRB8015 · M1405_HRB8015 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
DKS Consulting Unternehmens- & Wirtschaftsberatung GmbH
de
M1405_HRB8015
de
active
de
Orleshäuser Straße 67, 63654 Büdingen.
de

Connections

9 links
Shared operator — likely the same administrator
DKS Group GmbHShared officer / director · 10 share thisErnst Russ Shipbroker Verwaltungsgesellschaft mbHShared officer / director · 10 share thisStratega Projekt GmbHShared officer / director · 10 share thisRUNFIX Dämmstoff- & Dienstleistungsmarkt GmbHShared officer / director · 10 share thisStratega Software GmbHShared officer / director · 10 share thisGermania Chartering GmbHShared officer / director · 10 share thisDaniels Verwaltungs-GmbHShared officer / director · 10 share thisDKS Consulting Unternehmens- & Wirtschaftsberatung GmbHShared officer / director · 10 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 8 of 9 — full graph via /v1/entities/DE-M1405_HRB8015/network.

People with significant control

2 people
NameRoleFromSource
Thomas Danielsofficer—Germany registry
Thomas Danielssole representation—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DKS Consulting Unternehmens- & Wirtschaftsberatung GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100