DOSSIERS / D.O.M. GERÜSTBAU GMBH
← SearchExport PDF
Company dossier

D.O.M. Gerüstbau GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB28093 · R1202_HRB28093 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

active
D.O.M. Gerüstbau GmbH
de
R1202_HRB28093
de
active
de
Kirchhellener Str.
de

Companies at this address

29 total
A & S backstore GmbHactiveAuto Jung UG (haftungsbeschränkt)dissolvedBOEKESTIJN TRANSPORT Spólka z o.o. Zweigniederlassung Oberhausenactiveb + w Services GmbHactiveC. D. Büttner Sicherheitstechnik GmbHactiveC. T. Imbissbetriebe UG (haftungsbeschränkt)activeDiplomat Blanc Besitz- und Verwaltungsgesellschaft mbHdissolvedD & W Service Dirk Wangerow e. K.activeelocin-lab GmbHdissolvedGetränkesupermarkt Arendt KGactiveGetränkesupermarkt Mellwig e.K.dissolvedGlacen Financial Optimization GmbH & Co KGdissolvedHair & Flair Doreen Baumeister UG (haftungsbeschränkt)activeHeinz Schlüsener GmbHactiveHuxel GmbHactiveKOBAKO GmbHactiveMeditess, Inhaber Ralph Schürken e.K.activeMvW Gastro und Service GmbHactivePasch GmbH SteuerberatungsgesellschaftdissolvedPEW GmbHdissolved

+9 more

People with significant control

2 people
NameRoleFromSource
Ali Mikyasofficer—Germany registry
Duran Ongunofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

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

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100