DOSSIERS / DEA-LOG GMBH
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Company dossier

Dea-log GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB42863 · R1101_HRB42863 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
Dea-log GmbH
de
R1101_HRB42863
de
dissolved
de
Benzstraße 9, 59609 Anröchte.
de

Connections

13 links
Shared operator — likely the same administrator
Dealog - Logistik GmbHShared officer / director · 2 share thisDealog - Logistik GmbHShared registered address · 2 share thisKaffee-Spezialitäten GmbH Amberg Heiß-/Kaltgetränke und WarenautomatenShared officer / director · 3 share thisAsset Immobilienvermietung GmbHShared officer / director · 3 share thisGRAVITYShared officer / director · 10 share thisTAYEM FRUITSShared officer / director · 10 share thisCEDROS COMERCIAL, IMPORTACAO E EXPORTACAO LTDAShared officer / director · 10 share thisAIT SOLUTIONShared officer / director · 10 share thisBAKAMANGShared officer / director · 10 share thisGALAXYShared officer / director · 10 share thisELITE TRADE IMPORTACAO E EXPORTACAO LTDAShared officer / director · 10 share thisETERNAL INVESTShared officer / director · 10 share thisBMG Import Export 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.

People with significant control

4 people
NameRoleFromSource
Ali KhalilAuthorized representative—Germany registry
Mostapha ChriquiAuthorized representative—Germany registry
Harald Schüllerofficer—Germany registry
Stefan Hartmannofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

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