DOSSIERS / DON INTERNATIONAL GMBH
← SearchExport PDF
Company dossier

DON International GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB52414 · R1101_HRB52414 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 23Risk signals 3Sources

Key facts

dissolved
DON International GmbH
de
R1101_HRB52414
de
dissolved
de
Unter den Linden 16, 10117 Berlin.
de

Companies at this address

26 total
ART GENERATION GmbHdissolvedDON International GmbHdissolvedDON International Holding GmbHdissolvedDON International Holding GmbHdissolveddyh24 design your home GmbHdissolvedfin.co. Finanzplanung GmbHdissolvedHIMB Hausverkauf und Immobilien Makler Berlin GmbHactiveimmoCONSENS AGactiveKapsch Telematic Services GmbH DeutschlandactiveMEDINA GmbHdissolvedmeliorate GmbHdissolvedMuscles.of.No.Limit UG (haftungsbeschränkt)dissolvedOnline Solutions Pro GmbHdissolvedOSP Online Solutions Pro UG (haftungsbeschränkt)activeproject la punta GmbHdissolvedQSL.AGdissolvedQSL.AGdissolvedStorage & Co. eCommerce UG (haftungsbeschränkt)activeTransAct Advisory Services GmbH & Co. KGdissolvedTransAct Advisory Services Management GmbHdissolved

+6 more

Connections

23 links
Shared operator — likely the same administrator
E-Laundry GmbHShared officer / director · 2 share thisGIED - German Institute for Education and Development GmbHShared officer / director · 3 share thisEcolog AGShared officer / director · 3 share thisSHARR TURIST GmbHShared officer / director · 5 share thisMEDINA GmbHShared officer / director · 5 share thisEagle Eye Ventures GmbHShared officer / director · 5 share thisMogoon Estates GmbHShared officer / director · 5 share thisLemontree Holding GmbHShared officer / director · 5 share thisMogoon GmbHShared officer / director · 5 share thisDON International Holding GmbHShared officer / director · 11 share thisDON International GmbHShared officer / director · 11 share thisDON International GmbHShared officer / director · 11 share thisMEDINA GmbHShared officer / director · 11 share thisDON International GmbHShared officer / director · 11 share thisDON International Holding GmbHShared officer / director · 11 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 15 of 23 — full graph via /v1/entities/DE-R1101_HRB52414/network.

People with significant control

8 people
NameRoleFromSource
Selim DestaniAuthorized representative—Germany registry
Amir Adiliofficer—Germany registry
Heinz Gerd Bormacherofficer—Germany registry
Mano Poothofficer—Germany registry
Rexhep - auch Redjep - Aliuofficer—Germany registry
Rexhep - auch Redjep Aliuofficer—Germany registry
Seljim Destaniofficer—Germany registry
Thomas Wachowitzofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DON International GmbH · dissolved · name-sim 1.0) — 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