DOSSIERS / DKG DEUTSCHE KOMMUNAL- UND GESCHÄFTSLEASING BETEILIGUNGS-GMBH
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Company dossier

DKG Deutsche Kommunal- und Geschäftsleasing Beteiligungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB79846 · R1101_HRB79846 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

active
DKG Deutsche Kommunal- und Geschäftsleasing Beteiligungs-GmbH
de
R1101_HRB79846
de
active
de
Dreischeibenhaus, 40211 Düsseldorf.
de

Companies at this address

38 total
Alkiviadis Petidis e.K.activeAlpha Photovoltaik GmbH & Co. KGactiveBlack Eagle Investments KGactiveBlack Horse Aviation GmbH & Co. KGactiveBlack Horse Development GmbHactiveBlack Horse Holding GmbHactiveBlack Horse Investments GmbHactiveBlack Horse Landmark GmbH & Co. KGactiveBlack Horse Properties GmbHactiveBlack Horse Real Estate GmbHactiveBlack Pearl Investments GmbHactiveBYE.bye GmbHdissolvedCollection Business Centers GmbHactiveCollection Süd GmbHactiveDKG Deutsche Kommunal- und Geschäftsleasing GmbH & Co. KGactiveDKG Verwaltungs GmbHactiveDPK International Ventures e. K.activeDr. Helf GmbH & Co. KGactiveDr. Helf Treuhand GmbHactiveEBC Treuhand GmbHactive

+18 more

Connections

10 links
Shared operator — likely the same administrator
Dr. Helf Treuhand GmbHShared officer / director · 11 share thisExcellent Advisory GmbHShared officer / director · 11 share thisEBC Treuhand GmbHShared officer / director · 11 share thisCollection Business Centers GmbHShared officer / director · 11 share thisDr. Helf Treuhand GmbHShared officer / director · 11 share thisExcellent Business Centers GmbHShared officer / director · 11 share thisExcellent Advisory GmbHShared officer / director · 11 share thisEBC Treuhand GmbHShared officer / director · 11 share thisEBC Süd/West GmbHShared officer / director · 11 share thisDKG Deutsche Kommunal- und Geschäftsleasing Beteiligungs-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.

People with significant control

1 people
NameRoleFromSource
André Doctor HelfAuthorized representative—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DKG Deutsche Kommunal- und Geschäftsleasing Beteiligungs-GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100