Key facts
dissolvedDEVACHEN advisors GmbH
de
R1102_HRB14801
de
dissolved
de
Vogelsanger Str.
de
Company dossier
DEVACHEN advisors GmbH
RISK SCORE37MEDIUM RISK
Companies at this address
43 total4PURA GmbHAbend works GmbHAk Investment GmbHantwerpes agAutoglas Köln/Bonn e.K.BTZ Berufliche Bildung Köln GmbHComUnique Agentur für Marketing- Kommunikation Beteiligungs-GmbHDEMA DerivateManager GmbHdenkwerk Beteiligungs GmbHdenkwerk gmbhdenkwerk GmbHDesino GmbHDG FirmenMedien Verwaltungs GmbHD.ING Immobilienvermittlungs GmbHD.ING ObjektE GmbHD.ING ProjektE GmbHEMI Recorded Music GmbHExternal Knowledge GmbHFlamingo Pictures GmbHGBSI - Gesellschaft für berufliche und soziale Integration mbH
Connections
6 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Maja geborene Sorgatz Dorfer | Authorized representative | — | Germany registry |
| Franc J Dorfer | officer | — | Germany registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 43 companies
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 (DevaChen holding GmbH · dissolved · name-sim 0.45) — 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