Key facts
dissolvedDanKris Grevenbroich GmbH
de
R1504_HRB15012
de
dissolved
de
Friedrichstraße 171, 10117 Berlin.
de
Company dossier
DanKris Grevenbroich GmbH
RISK SCORE29MEDIUM RISK
Companies at this address
218 total1stbid Beteiligungs GmbH1stbid GmbH & Co. KGAES GmbHAES GmbHAHG Business Corporation GmbHAIZ Online e. K.alda Beratungsgesellschaft für Informationstechnologie mbHAlfa-Inex GmbHAlpe Nordsee Verlag GmbHArea6 GmbHAurelia Callas Media Berlin GmbHAutomotive Business Service GmbH & Co. KGAYK Capital Advisory GmbHBau Berlin, Inh. K. Demange e. K.B.C.M. Media-Adress GmbHB.C.M. Media & Adress LimitedBeautyVita UG (haftungsbeschränkt)Berlinet Consulting GmbHBERNDT Software GmbHbetaclaims Prozessfinanzierung GmbH
Connections
4 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Pennapa Phlipsen | Authorized representative | — | Germany registry |
| Tanja Kenkel | Authorized representative | — | Germany registry |
| Tanja Kenkel | officer | — | Germany registry |
Risk signals
2 matchedhigh
Mass-registration address
Registered address shared by 218 companies — letterbox / formation-agent
medium
Shared-director cluster
A director is shared across 5 companies
Risk journey — why 29?
2 signals+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100