DOSSIERS / DNC GLAS- UND GEBÄUDEREINIGUNGS GMBH
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Company dossier

DNC Glas- und Gebäudereinigungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB73314 · R1101_HRB73314 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
DNC Glas- und Gebäudereinigungs GmbH
de
R1101_HRB73314
de
active
de
Luckenwalder Straße 30, 15936 Dahme/Mark.
de

Companies at this address

17 total
AWI privates Aus- und Weiterbildungs Institut GmbHactiveBBC Balkan Building Construction GmbHactiveBIB Geschäftsführungs GmbHactiveCLEANPROFI24 GmbHactiveCurry Hasselbachplatz GmbHactiveDFS Deutsche Fluggesellschaft KGdissolvedDFS Deutsche Fluggesellschaft mbH & Co. KGactiveEWH - Hausbau GmbHactiveGewerbe- und Wohnungsbau Magdeburg GmbHactiveKAYA Trading GmbHdissolvedNeubausystem GmbHdissolvedNobel Automaten GmbHactiveStein Taxi GmbHdissolvedTL Trading GmbHactiveTNP Wilhelmstraße GmbH & Co. KGdissolvedUllrich Hochbau GmbHactive

Connections

5 links
Shared operator — likely the same administrator
RDL Dienstleistungen KGShared officer / director · 6 share thisRDL Dienstleistungen KGShared officer / director · 6 share thisDNC Facility Management GmbHShared officer / director · 6 share thisDNC Facility Management GmbHShared officer / director · 6 share thisDNC Glas- und Gebäudereinigungs GmbHShared officer / director · 6 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

6 people
NameRoleFromSource
Adnan AkkayaAuthorized representative—Germany registry
Ersoy DincAuthorized representative—Germany registry
Thomas LindAuthorized representative—Germany registry
Adnan Akkayaofficer—Germany registry
Burhan Akcaofficer—Germany registry
Ersoy Dincofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 81 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DNC Glas- und Gebäudereinigungs 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