DOSSIERS / DIVAN FOOD GMBH
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Company dossier

DIVAN FOOD GmbH

GERMANY · COMPANY
KYBE ID: DE-R1402_HRB16049 · R1402_HRB16049 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

dissolved
DIVAN FOOD GmbH
de
R1402_HRB16049
de
dissolved
de
Xantener Straße 7, 41460 Neuss.
de

Companies at this address

25 total
A7 Handel GmbHactiveABST Armierungs Baustahl GmbHdissolvedAD Gerüstbau GmbHactiveARONDA Beteiligungs- und Beratungsgesellschaft mbHactiveBibol Entwicklungs GmbH & Co. KGactiveBUILDINGSTYL LIMITED Zweigniederlassung NeussdissolvedBULEX GmbHdissolvedC + P GmbHdissolvedCRen GmbHdissolvedCRen GmbHdissolvedD & A Logistik GmbHactiveDELTA Logistic GmbHdissolvedE.A.S. Abdichtungs GmbH & Co. KGactiveFarben & Design Esser GmbHdissolvedFarben & Design - Esser & Sirotzki GmbH & Co. KGdissolvedI-Ba Handels GmbH & Co. KGactiveKarton Konzept GmbHactiveKTTS-KT Trading & Services GmbHactiveLa Piazza Gastronomie GmbHdissolvedLUNA COOKWARE GMBHactive

+5 more

People with significant control

1 people
NameRoleFromSource
Erol Gercekersole representation—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 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 (DANA FOOD GmbH · dissolved · name-sim 0.55) — 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