DOSSIERS / DEREWA GMBH
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Company dossier

Derewa GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB84652 · R1101_HRB84652 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
Derewa GmbH
de
R1101_HRB84652
de
active
de
Zapp-Platz 1, 40880 Ratingen.
de

Connections

9 links
Shared operator — likely the same administrator
Derewa GmbHShared officer / director · 10 share thisIstanbul Logistics GmbHShared officer / director · 10 share thisIstanbul Logistics GmbHShared officer / director · 10 share thisROVELVER VIP AUTO DESIGN GmbHShared officer / director · 10 share thisMalerbetrieb Ünal GmbHShared officer / director · 10 share thisSCI RIP 2000Shared officer / director · 10 share thisÜNA Bau GmbHShared officer / director · 10 share thisIREBATShared officer / director · 10 share thisAUTO REP 28Shared officer / director · 10 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

2 people
NameRoleFromSource
Ismail Ünalofficer—Germany registry
Christoph Heselmannsole representation—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Derewa 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