DOSSIERS / DEGELS GMBH
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Company dossier

Degels GmbH

GERMANY · COMPANY
KYBE ID: DE-R1102_HRB17661 · R1102_HRB17661 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 28Risk signals 2Sources

Key facts

active
Degels GmbH
de
R1102_HRB17661
de
active
de
Königsberger Straße 25, 41460 Neuss.
de

Connections

28 links
Shared operator — likely the same administrator
Blume Stahlservice GmbHShared officer / director · 2 share thisDegels GmbHShared officer / director · 3 share thisOutokumpu Distribution International GmbHShared officer / director · 3 share thisNE Stahltransporte GmbHShared registered address · 4 share thisDegels GmbHShared registered address · 4 share thisBurgdorfer Grundstücks GmbHShared registered address · 4 share thisGVA Hausverwaltung AktiengesellschaftShared officer / director · 5 share thisITM Verwaltungs- und Beteiligungs-GmbHShared officer / director · 5 share thisSCI LA TOUR GABRIEL PERIShared officer / director · 5 share thisAUGUSTA Grundstücks GmbHShared officer / director · 10 share thisCorus Aluminium Verwaltungsgesellschaft mbHShared officer / director · 10 share thisService Center Gelsenkirchen GmbHShared officer / director · 10 share thisCorus Beteiligungs GmbHShared officer / director · 10 share thisAUGUSTA Grundstücks GmbHShared officer / director · 10 share thisCorus Beteiligungs GmbHShared 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.

Showing 15 of 28 — full graph via /v1/entities/DE-R1102_HRB17661/network.

People with significant control

15 people
NameRoleFromSource
Alfred Philippimit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Ludger Kramermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Alfred Philippiofficer—Germany registry
Christoph Bekkersofficer—Germany registry
Jens Doctor Lauberofficer—Germany registry
Johan Henk Rodenhuisofficer—Germany registry
Konstantin Steberofficer—Germany registry
Maria Antoinetta Hubertina Habetsofficer—Germany registry
Nicole Marksofficer—Germany registry
Rüdiger Scholzofficer—Germany registry
Sandra Rostofficer—Germany registry
Sjoert Mulderofficer—Germany registry
Stefan Gahrensofficer—Germany registry
Stephan Gahrensofficer—Germany registry
Stephan Groteofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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