Key facts
activeDCA Numismatic GmbH
de
R1202_HRB27468
de
active
de
Krefelder Str.
de
Company dossier
DCA Numismatic GmbH
RISK SCORE28MEDIUM RISK
Companies at this address
112 totalabc NETMARKETING UG (haftungsbeschränkt)ADA Transporte UG (haftungsbeschränkt)ALF Beteiligungsgesellschaft mit beschränkter HaftungAppetit´us Gastro Bar GmbHARMATOR GmbHAudioproduktion Gschwind & Wilhelm OHGAvantgarde Bau Verwaltungs GmbHAynur GmbHAYTAC GmbHBaza Telecom GmbHB & H Telecom GmbHBio Schulküche - Sotiria Olsen e.Kfr.BKS Handels GmbHBlitz F10-acht-drei-vier GmbH & Co. KGBRAUNWAGNER e.K.BRAUNWAGNER GmbHBremAir GmbH & Co. KGBremAir Verwaltungs GmbHBremer Pharmacovigilance Service GmbHB. Schreiber GmbH
Connections
2 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Grigorios Tenidis | Authorized representative | — | Germany registry |
| Elke Glenewinkel | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 112 companies
high
Business fragmentation
A director is shared across 110 companies — business-splitting (дробление) pattern
Risk journey — why 28?
2 signals+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100