DOSSIERS / DEALOG GMBH
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Company dossier

dealog GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB65692 · R1101_HRB65692 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
dealog GmbH
de
R1101_HRB65692
de
dissolved
de
Daimlerstr.
de

Companies at this address

594 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1a - Wärmetechnik UG (haftungsbeschränkt)dissolved2-Rad Esser GmbH & Co. KGactive4Look-Dachfenster GmbHdissolved7days AcquiCo GmbHdissolved7days Beteiligungs GmbHactiveA. Baumann & Sohn GmbH & Co. KGactiveAbele Zeltvermietung GmbHactiveabrisud Beteiligungs GmbHactiveabrisud Deutschland Vertriebs GmbH & Co. KGactiveACE GmbHactiveAcoustics-Veranstaltungstechnik GmbHactiveACS Industriedienstleistungen GmbH & Co. KGactiveactivbau gmbhactiveAdCapital AGactiveADV Trading Abschlepp- und Bergungsdienst GmbHactiveAgroEnergie GmbHactiveAirtech Stickstoff GmbHdissolvedAKPA Aluminium Europe GmbHactiveAKSA m. GastroOne GmbHdissolvedAKVDS Trans GmbHdissolved

+574 more

Connections

8 links
Shared operator — likely the same administrator
Ivascenko GmbHShared officer / director · 5 share thisEinwachter & Janzen Verwaltungs GmbHShared officer / director · 5 share thisEuroTrans Wüsten GmbHShared officer / director · 5 share thistime-log-trans GmbHShared officer / director · 5 share thisU&K Verwaltungs GmbHShared officer / director · 5 share thisFine In Time Transporte GmbHShared officer / director · 5 share thisOK Logistics GmbH & Co KGShared officer / director · 5 share thisdealog GmbHShared officer / director · 5 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
Klaus IvascenkoAuthorized representative—Germany registry
Dennis Wussowofficer—Germany registry
Markus Engelskirchenofficer—Germany registry
Markus Häselofficer—Germany registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 594 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (dealog GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100