Key facts
dissolvedDK Verwaltungs GmbH
de
R1608_HRB19876
de
dissolved
de
Im Sauerhals 8, 56656 Brohl-Lützing.
de
Company dossier
DK Verwaltungs GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
2 totalConnections
10 linksDK Verwaltungs GmbHARA Dienstleistungsservice GmbHDK Verwaltungs GmbHAD-ITS-BEST - Gesellschaft für digitale Vermarktung mbHAdenauer & Co. online GmbHH + K Vermögensverwaltungs UG (haftungsbeschränkt)H&M Vermögens- & Verwaltungs-UG (haftungsbeschränkt)Immo Essen Vermögensverwaltungsgesellschaft mbHImmo Erkrath Vermögensverwaltungsgesellschaft mbHESKO Trading & Consulting GmbH
People with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| Axel Heiter | Authorized representative | — | Germany registry |
| Doris Gertrud Körner | Authorized representative | — | Germany registry |
| Horst-Ulrich Thönnes | Authorized representative | — | Germany registry |
| Axel Heiter | officer | — | Germany registry |
| Detlev Enneking | officer | — | Germany registry |
| Horst-Ulrich Thönnes | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 15 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (DK Verwaltungs GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100