Key facts
dissolvedDAMEX GmbH
de
R1101_HRB60794
de
dissolved
de
Ulmenstraße 275, 40468 Düsseldorf.
de
Company dossier
DAMEX GmbH
RISK SCORE37MEDIUM RISK
Companies at this address
27 totalAdam Reuter Obst- u. Gemüsegroßhandel GmbHALKA Feinkost Handelsgesellschaft mbHAndree Verwaltungs GmbHBrink GmbHCNN Fruits & Vegetables GmbHDari GmbHEvin Feinkost GmbHHermann Münchehofe GmbHKonrad Koester Gesellschaft mit beschränkter HaftungKSD Lebensraum A-Z GmbHKSD Lebensraum I GmbHLouay UG (haftungsbeschränkt)MARMARA Import-Export GmbHMaxim Warenhandel GmbHMaxim Warenhandel und Communication GmbHMegas & Bartzas GmbH & Co. KGMegas & Bartzas Verwaltungsgesellschaft mbHMehmet Serdar Lebensmittel e.K.Plantstar GmbHRent a Gourmet GmbH
Connections
4 linksPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Cahit Beyoglu | Authorized representative | — | Germany registry |
| Mark Seefluth | Authorized representative | — | Germany registry |
| Ralf Liang | Authorized representative | — | Germany registry |
| Cahit Beyoglu | officer | — | Germany registry |
| Mark Seefluth | officer | — | Germany registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 27 companies
high
Business fragmentation
A director is shared across 42 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (DAMEX 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