DOSSIERS / DASA GMBH
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Company dossier

DASA GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB19410 · R1202_HRB19410 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
DASA GmbH
de
R1202_HRB19410
de
dissolved
de
Weidenweg 21 h, 47059 Duisburg.
de

Connections

5 links
Shared operator — likely the same administrator
DASA BAU GmbH & Co. KGShared registered address · 2 share thisIS Vertriebs GmbHShared officer / director · 5 share thisDASA GmbHShared officer / director · 5 share thisSPC Immoconsult GmbHShared officer / director · 5 share thisSPC Unternehmensberatung GmbHShared officer / director · 5 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
Theo KötherAuthorized representative—Germany registry
Heinrich Hubert Johannes Doctor Riekeofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DASA GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100