DOSSIERS / DC HOLDING GMBH
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Company dossier

DC Holding GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB67485 · R1101_HRB67485 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

dissolved
DC Holding GmbH
de
R1101_HRB67485
de
dissolved
de
Bielsteiner Straße 43, 51674 Wiehl.
de

Connections

16 links
Shared operator — likely the same administrator
Familiengemeinschaft E. Klein KGShared registered address · 4 share thisDC Debitoren Management GmbHShared registered address · 4 share thisKanzlei Sattler KG SteuerberatungsgesellschaftShared registered address · 4 share thisHerkules Holding GmbHShared officer / director · 7 share thisDC Debitoren Management GmbHShared officer / director · 7 share thisHerkules Holding GmbHShared officer / director · 7 share thisSeebach GmbHShared officer / director · 7 share thisHerkules Filtration GmbHShared officer / director · 7 share thisDC Holding GmbHShared officer / director · 7 share thisST-Verwaltungs-GmbHShared officer / director · 10 share thisTesch Verwaltungs GmbHShared officer / director · 10 share thisDC Forderungsmanagement GmbHShared officer / director · 10 share thisVoltcon GmbHShared officer / director · 10 share thisTesch Inkasso Forderungsmanagement GmbHShared officer / director · 10 share thisTesch Inkasso GmbHShared officer / director · 10 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 16 — full graph via /v1/entities/DE-R1101_HRB67485/network.

People with significant control

3 people
NameRoleFromSource
Brenden KeonAuthorized representative—Germany registry
Katja Gogallaofficer—Germany registry
Lena Nowakofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DC Holding 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