DOSSIERS / DOKA BAU GMBH
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Company dossier

Doka Bau GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB79807 · R1101_HRB79807 · 1 sources
RISK SCORE21LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

active
Doka Bau GmbH
de
R1101_HRB79807
de
active
de
Graf-Adolf-Straße 41, 40210 Düsseldorf.
de

Companies at this address

28 total
ADAS Produktion & Design GmbHactiveb. Düsseldorf Beteiligungsgesellschaft mbHdissolvedBeton-Tech GmbHactiveBSC GmbHdissolvedConvey Company UG (haftungsbeschränkt)activeCurrent Europe GmbHactiveDettlaff Vorsorgekonzepte e. K.activeEASYSTART Office & Kommunikationsservice UG (haftungsbeschränkt)activeInnoquest GmbHactiveJOVENTOUR GmbHactiveKreativmöbler UG (haftungsbeschränkt)activeLONEKING GmbHactiveNOVENTYS GmbHactiveOnnos Media GmbHactiveOptima Global Business Consult UG (haftungsbeschränkt)activePharmakonPharmahandel e.K.activeR.T.C. Reseller Trading Company Düsseldorf GmbHactiveterrific.de - HiRo Sporthandel GmbHactiveTerrific GmbH & Co. KGactiveTerrific Verwaltungs-GmbHactive

+8 more

Connections

1 link
Shared operator — likely the same administrator
BIG Bau GmbHShared officer / director · 2 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

3 people
NameRoleFromSource
Ran AloofiAuthorized representative—Germany registry
Vladimiras GrigorjavasAuthorized representative—Germany registry
Ran Aloofiofficer—Germany registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BIG Bau GmbH · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100