DOSSIERS / DEKAI JUNIOR WEAR VERWALTUNGS UG (HAFTUNGSBESCHRÄNKT)
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Company dossier

DEKAI JUNIOR WEAR Verwaltungs UG (haftungsbeschränkt)

GERMANY · COMPANY
KYBE ID: DE-R1402_HRB13941 · R1402_HRB13941 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

dissolved
DEKAI JUNIOR WEAR Verwaltungs UG (haftungsbeschränkt)
de
R1402_HRB13941
de
dissolved
de
Graf-Recke-Straße 82, 40239 Düsseldorf.
de

Connections

17 links
Shared operator — likely the same administrator
Luo Jin Internationaler Handel GmbHShared registered address · 7 share thisADViSO Management AktiengesellschaftShared registered address · 7 share thisLuo Jin Internationaler Handel GmbHShared registered address · 7 share thisGen5 - Die Panzerknacker GmbHShared registered address · 7 share thisDONGNUO GmbHShared registered address · 7 share thisSwift Pharma GmbHShared registered address · 7 share thisDEKAI & INESSA VERWALTUNGS UG (haftungsbeschränkt)Shared officer / director · 12 share thisLehmann Wohnungsbau GmbHShared officer / director · 12 share thisikom direkt GmbHShared officer / director · 12 share thisDusar Kunststoff- und Metallwaren Gesellschaft mit beschränkter HaftungShared officer / director · 12 share thiseconet GmbHShared officer / director · 12 share thisSÜDDEUTSCHER LLOYD Verwaltungs-GmbHShared officer / director · 12 share thisKai Lehmann e.K.Shared officer / director · 12 share thisKLS GmbHShared officer / director · 12 share thisInstitut für nachhaltiges Ressourcenmanagement gGmbHShared 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.

Showing 15 of 17 — full graph via /v1/entities/DE-R1402_HRB13941/network.

People with significant control

1 people
NameRoleFromSource
Kai Lehmannmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DEKAI & INESSA VERWALTUNGS UG (haftungsbeschränkt) · dissolved · name-sim 0.66) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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