DOSSIERS / DKF GMBH
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Company dossier

DKF GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB59710 · R1101_HRB59710 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
DKF GmbH
de
R1101_HRB59710
de
dissolved
de
Elbestraße 29, 47800 Krefeld.
de

Companies at this address

17 total
almaak international GmbHactiveBBSW Druck GmbHdissolvedCare einhunderteinunddreißig GmbHdissolvedCare einhunderteinundsechzig GmbHactiveCare einhundertsiebenundsechzig GmbHdissolvedCare einhundertvierundsechzig GmbHactiveEichstädt UG (haftungsbeschränkt)activeFEP GmbHactiveFIRE GmbHactiveFIRE GmbHdissolvedPenolet GmbHdissolvedSMART Holding GmbHactivet.ga noman-Group AGactivet.ga real estate I GmbH & Co. KGactivet.ga real estate II GmbH & Co. KGactivet.ga Verwaltung GmbHactive

Connections

1 link
Shared operator — likely the same administrator
BBSW Druck GmbHShared officer / director · 2 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
Paul MaarAuthorized representative—Germany registry
Thomas SchmeintaAuthorized representative—Germany registry
Angelika Hundtofficer—Germany registry
Thomas Schmeintaofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100