DOSSIERS / DON 24 GMBH
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Company dossier

DON 24 GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB68236 · R1101_HRB68236 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
DON 24 GmbH
de
R1101_HRB68236
de
dissolved
de
In der Steele 14, 40599 Düsseldorf.
de

Connections

15 links

People with significant control

5 people
NameRoleFromSource
Amir AdiliAuthorized representativeGermany registry
Amir AdiliofficerGermany registry
Gazmend ShefkiuofficerGermany registry
Selim DestaniofficerGermany registry
Amir Adilisole representationGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DON 24 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