Key facts
dissolvedDNC Facility Management GmbH
de
R1101_HRB73083
de
dissolved
de
Broßhauser Str.
de
Company dossier
DNC Facility Management GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
6 totalConnections
10 linksOMS Production GmbHDNC Facility Management GmbHkv-net IT Services GmbHRDL Dienstleistungen KGDNC Glas- und Gebäudereinigungs GmbHHemdenfranz Corporate Fashion GmbHRDL Dienstleistungen KGDas Lernstudio wir helfen Schülern wirklich GmbHDNC Glas- und Gebäudereinigungs GmbHSarega Immobilienverwaltung GmbH
People with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| Berkan Dinc | Authorized representative | — | Germany registry |
| Burhan Akca | Authorized representative | — | Germany registry |
| Ersoy Dinc | Authorized representative | — | Germany registry |
| Berkan Dinc | officer | — | Germany registry |
| Burhan Akca | officer | — | Germany registry |
| Ersoy Dinc | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 17 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (DNC Facility Management 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