DOSSIERS / DÜRENER SARGHANDEL GMBH
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Company dossier

Dürener Sarghandel GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB21153 · R1202_HRB21153 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
Dürener Sarghandel GmbH
de
R1202_HRB21153
de
dissolved
de
Wilhelmstr.
de

Companies at this address

541 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

7D seven days personal GmbHdissolvedA1-Solutions GmbHdissolvedAbwicklungsgesellschaft Sunload Mobile Solutions GmbHdissolvedACONTEC Immobilien GmbHdissolvedAcrux Development UG (haftungsbeschränkt)activeAdira GmbH & Co. KGactiveADOB Textil-Fabrikation GmbH & Co. KGactiveAdsolvix Management UG (haftungsbeschränkt)dissolvedAdvaTec Energy GmbH & Co. KGactiveadvima Beteiligungs GmbHactiveae sound & light GmbHactiveagil Unternehmenskonzepte UG (haftungsbeschränkt)dissolvedAGNÉSS GMBHactiveAGON Backshop GmbHactiveAgrokultur GmbHdissolvedAHG Automobil Handelsgesellschaft mbHdissolvedAITHON Trading GmbHactiveAKSU GmbHdissolvedAKT!V Unternehmens- und Personalkonzepte UG (haftungsbeschränkt)dissolvedAKZENTA Handels GmbHdissolved

+521 more

Connections

11 links
Shared operator — likely the same administrator
ERNST WIERICHS SARGHANDEL GmbHShared officer / director · 8 share thisJosef Uphoff Vertriebs- und Handels GmbHShared officer / director · 8 share thisRheinische Sargfabrik GmbHShared officer / director · 8 share thisERNST WIERICHS SARGHANDEL GmbHShared officer / director · 8 share thisSOCIETE CIVILE IMMOBILIERE DEGIRMENCIShared officer / director · 8 share thisBS Bestatter-Service GmbHShared officer / director · 8 share thisDürener Sargfabrik GmbHShared officer / director · 8 share thisRheinische Sargfabrik GmbHShared officer / director · 9 share thisERNST WIERICHS SARGHANDEL GmbHShared officer / director · 9 share thisDürener Sarghandel GmbHShared officer / director · 9 share thisPfahl Bestattungshaus GmbHShared officer / director · 9 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

7 people
NameRoleFromSource
Anne JordansAuthorized representative—Germany registry
Ferdinand PfahlAuthorized representative—Germany registry
Murat DegirmenciAuthorized representative—Germany registry
Ute KlanjacAuthorized representative—Germany registry
Anne Jordansofficer—Germany registry
Ferdinand Pfahlofficer—Germany registry
Murat Degirmenciofficer—Germany registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 541 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Dürener Sargfabrik GmbH · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100