DOSSIERS / DAGRECKER GMBH
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Company dossier

DAGRECKER GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB28904 · R1202_HRB28904 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

active
DAGRECKER GmbH
de
R1202_HRB28904
de
active
de
Sandstr.
de

Companies at this address

175 total

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

2nd level films GmbH & Co. KGdissolvedamp GmbHactiveAntonius Doninger GmbH & Co. KGactiveAntonius Doninger Verwaltungs GmbHactiveApricor GmbHdissolvedApricor GmbHactiveapromeX GmbHactiveAQUA Management GmbHactiveArk Unternehmensberatung UG (haftungsbeschränkt)activeArndt & Brinkmann Gesellschaft mit beschränkter Haftung & Co. KommanditgesellschaftactiveAstra Immoservice GmbHactiveAumüller Korbwaren GmbH & Co. KGactiveAumüller Korbwaren Verwaltungs GmbHactiveBabylon Handels GmbHactiveBauunternehmen Volk GmbHactiveBayerischer Wahlverlag GmbHactiveBDA Creative GmbHactiveBeccofino GmbHdissolvedBergbau-Spezialgesellschaft Ruhr-Lippe mbHactiveBesitzgesellschaft Weingarten UG (haftungsbeschränkt)active

+155 more

Connections

5 links
Shared operator — likely the same administrator
DAGRECKER GmbHShared officer / director · 6 share thisBig Whiskey GmbHShared officer / director · 6 share thisNetwork Architekten UG (haftungsbeschränkt)Shared officer / director · 6 share thisDAGRECKER GmbHShared officer / director · 6 share thisDAGRECKER GmbHShared officer / director · 6 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
David Ferit Düzlüofficer—Germany registry
Uwe Wolfgang Grossofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 175 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

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

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100