DOSSIERS / DON INTERNATIONAL GMBH
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Company dossier

DON International GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB68239 · R1101_HRB68239 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 19Risk signals 3Sources

Key facts

dissolved
DON International GmbH
de
R1101_HRB68239
de
dissolved
de
Ruhrallee 185, 45136 Essen.
de

Companies at this address

134 total

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

11884 Auskunftsdienste GmbHdissolved1 Mobile GmbHdissolved1 Mobile GmbHactive3m24 UG (haftungsbeschränkt)dissolvedA.A.A.A.A.A.A.AB.-AUFSCHLIESSDIENST AARIS SICHERHEITSTECHNIK SCHLÜSSELDIENST & SCHLÜSSELNOTDIENST 24H EINBRUCHSCHUTZ UND SCHLIESSANLAGEN ZU FAIREN PREISEN - DETEKTEI & SECURITY-DIENST / RUFUMLEITUNG e.K.dissolvedAdentur GmbHactiveaequare UG (haftungsbeschränkt)dissolvedaequare UG (haftungsbeschränkt)activeAH-Trans Deutschland GmbHdissolvedAKH Grundstücksverwaltung Beteiligungs-GmbHactiveAKH Grundstücksverwaltung GmbH & Co. KGdissolvedAllied Technologies GmbHdissolvedBAL Global Finance (Deutschland) GmbHdissolvedBAL Global Finance (Deutschland) GmbHactiveBAMAG GmbHdissolvedBayKoLog GmbHactiveBernd Mayr Fuhrunternehmen GmbHactiveBMB GmbHactiveBMS Beteiligungs GmbHactiveBMS Marketing Solutions GmbH & Co. KGactive

+114 more

Connections

19 links
Shared operator — likely the same administrator
DKW Premium Berlin GmbHShared officer / director · 7 share thisMERX Real Estate & Consult GmbHShared officer / director · 7 share thisOpitz & Co. Immobilien Management Consult GmbHShared officer / director · 7 share thisAPIRA Grundbesitz GmbHShared officer / director · 7 share thisMEDINA GmbHShared officer / director · 11 share thisDON International GmbHShared officer / director · 11 share thisDON International GmbHShared officer / director · 11 share thisMEDINA GmbHShared officer / director · 11 share thisDON International Holding GmbHShared officer / director · 11 share thisHaus 100 Massivhaus GmbHShared officer / director · 11 share thisZAR Invest GmbHShared officer / director · 11 share thisE-Laundry GmbHShared officer / director · 11 share thisAR Bauunternehmen und Projektentwicklung GmbHShared officer / director · 11 share thisDON International Holding GmbHShared officer / director · 11 share thisDON International Holding GmbHShared officer / director · 11 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 19 — full graph via /v1/entities/DE-R1101_HRB68239/network.

People with significant control

7 people
NameRoleFromSource
Ralf SchomannAuthorized representative—Germany registry
Selim DestaniAuthorized representative—Germany registry
Amir Adiliofficer—Germany registry
Melita Dörnbrackofficer—Germany registry
Ralf Schomannofficer—Germany registry
Selim Destaniofficer—Germany registry
Amir Adilisole representation—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 134 companies

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

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100