DOSSIERS / DEKAI & INESSA VERWALTUNGS UG (HAFTUNGSBESCHRÄNKT)
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Company dossier

DEKAI & INESSA VERWALTUNGS UG (haftungsbeschränkt)

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB71222 · R1101_HRB71222 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
DEKAI & INESSA VERWALTUNGS UG (haftungsbeschränkt)
de
R1101_HRB71222
de
dissolved
de
c/o Kieffer Stübben & Partner Wirtschaftsprüfungsgesellschaft Steuerberatungsgesellschaft, Graf-Recke-Str.
de

Connections

11 links
Shared operator — likely the same administrator
Kai Lehmann e.K.Shared officer / director · 12 share thisKL Ships GmbHShared officer / director · 12 share thisikom direkt GmbHShared officer / director · 12 share thisDusar Kunststoff- und Metallwaren Gesellschaft mit beschränkter HaftungShared officer / director · 12 share thisDEKAI JUNIOR WEAR Verwaltungs UG (haftungsbeschränkt)Shared officer / director · 12 share thisKLS GmbHShared officer / director · 12 share thisLehmann & Co GmbH DachdeckerbetriebShared officer / director · 12 share thisInstitut für nachhaltiges Ressourcenmanagement gGmbHShared officer / director · 12 share thisLehmann Wohnungsbau GmbHShared officer / director · 12 share thisSÜDDEUTSCHER LLOYD Verwaltungs-GmbHShared officer / director · 12 share thiseconet GmbHShared 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.

People with significant control

1 people
NameRoleFromSource
Kai Lehmannmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DEKAI JUNIOR WEAR Verwaltungs UG (haftungsbeschränkt) · dissolved · name-sim 0.66) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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