DOSSIERS / DROSCHKE GMBH
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Company dossier

Droschke GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB63836 · R1101_HRB63836 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 25Risk signals 2Sources

Key facts

dissolved
Droschke GmbH
de
R1101_HRB63836
de
dissolved
de
Airport Center Bremen, Flughafenallee 26, 28199 Bremen.
de

Connections

25 links
Shared operator — likely the same administrator
Droschke GmbHShared officer / director · 3 share thisEsskultur UG (haftungsbeschränkt)Shared officer / director · 3 share thisDroschke GmbHShared registered address · 3 share thisGMS Elektro GmbHShared registered address · 3 share thisMateria Immobiliengesellschaft mbHShared officer / director · 5 share thisMA-TEC GmbHShared officer / director · 5 share thisOSVAM GmbHShared officer / director · 5 share thisMateria Verwaltungsgesellschaft mbHShared officer / director · 5 share thisCHTPShared officer / director · 7 share thisEURL MY KEBABShared officer / director · 7 share thisHABITATION AMENAGEMENT RENOVATIONShared officer / director · 7 share thisISOLATION BOURGOGNE SERVICESShared officer / director · 7 share thisDroschke GmbHShared officer / director · 7 share thisKOMP@SS GmbHShared officer / director · 7 share thisAKTABAT FILSShared officer / director · 12 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 25 — full graph via /v1/entities/DE-R1101_HRB63836/network.

People with significant control

8 people
NameRoleFromSource
Ahmet UrganciAuthorized representative—Germany registry
Mustafa AktasAuthorized representative—Germany registry
Raif HüseyinAuthorized representative—Germany registry
Volkan AkgünAuthorized representative—Germany registry
Ahmet Urganciofficer—Germany registry
Hüseyin Coskunofficer—Germany registry
Mustafa Aktasofficer—Germany registry
Volkan Akgünofficer—Germany registry

Risk signals

2 matched
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 (Droschke GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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