DOSSIERS / DYNERGIO SETEC GMBH
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Company dossier

DYNERGIO SETEC GmbH

GERMANY · COMPANY
KYBE ID: DE-R1402_HRB11841 · R1402_HRB11841 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
DYNERGIO SETEC GmbH
de
R1402_HRB11841
de
dissolved
de

Connections

11 links
Shared operator — likely the same administrator
DYNERGIO NETZE GmbHShared officer / director · 12 share thisGesellschaft für kommunale Versorgungswirtschaft Nordrhein mit beschränkter Haftung (GVN)Shared officer / director · 12 share thisSWK Fahrservice GmbHShared officer / director · 12 share thisSWK Stadtwerke Krefeld AktiengesellschaftShared officer / director · 12 share thisSWK Aqua GmbHShared officer / director · 12 share thisSWK Kompakt GmbHShared officer / director · 12 share thisEAG Entsorgungsanlagengesellschaft Krefeld Verwaltungsgesellschaft mit beschränkter HaftungShared officer / director · 12 share thisDYNERGIO SERVICE GmbHShared officer / director · 12 share thisSWK Mobil GmbHShared officer / director · 12 share thisEGK Entsorgungsgesellschaft Krefeld Verwaltungsgesellschaft mit beschränkter HaftungShared officer / director · 12 share thisSWK Energie GmbHShared officer / director · 12 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
Erwin Guido - genannt Guido - Henseofficer—Germany registry
Gerhard Daumannofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DYNERGIO NETZE GmbH · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100