DOSSIERS / DÄLKEN INGENIEURGESELLSCHAFT MBH
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Company dossier

Dälken Ingenieurgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-P3313_HRB201399 · P3313_HRB201399 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

active
Dälken Ingenieurgesellschaft mbH
de
P3313_HRB201399
de
active
de
Johann-Krane-Weg 18, 48149 Münster.
de

Companies at this address

25 total
23media GmbHactiveflaschenpost AGactiveflaschenpost Dortmund GmbHactiveflaschenpost Duisburg GmbHactiveflaschenpost Düsseldorf GmbHactiveflaschenpost expansions 10 GmbHactiveflaschenpost expansions 1 GmbHdissolvedflaschenpost expansions 2 GmbHactiveflaschenpost expansions 3 GmbHactiveflaschenpost expansions 5 GmbHactiveflaschenpost expansions 6 GmbHactiveflaschenpost expansions 7 GmbHactiveflaschenpost expansions 8 GmbHactiveflaschenpost expansions 9 GmbHactiveflaschenpost expansions GmbHdissolvedflaschenpost GmbHdissolvedflaschenpost Hamburg GmbHactiveflaschenpost Hannover GmbHactiveflaschenpost Köln 2 GmbHactiveflaschenpost Köln GmbHactive

+5 more

Connections

8 links
Shared operator — likely the same administrator
Dälken Ingenieurgesellschaft mbH & Co. KGShared officer / director · 2 share thisKortlüke Verwaltungs-GmbHShared officer / director · 2 share thisHUGO VOGELSANG HANDEL GmbH & Co. KGShared officer / director · 7 share thisFujitsu Technology Solutions Sales Services GmbHShared officer / director · 7 share thisWalter Müller Gesellschaft mit beschränkter HaftungShared officer / director · 7 share thisHUGO VOGELSANG GmbH & Co. KGShared officer / director · 7 share thisthyssenkrupp Hohenlimburg GmbHShared officer / director · 7 share thisBlomenburg Technologiezentrum 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.

People with significant control

5 people
NameRoleFromSource
Dominik Rehofficer—Germany registry
Jörg Wortmannofficer—Germany registry
Katrin Doctor Häslerofficer—Germany registry
Ralf Kortlükeofficer—Germany registry
Bernd Dälkensole representation—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Dälken Ingenieurgesellschaft mbH & Co. KG · dissolved · name-sim 0.85) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100