DOSSIERS / DAKOM GMBH
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Company dossier

DAKOM GmbH

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB23922 · R1608_HRB23922 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
DAKOM GmbH
de
R1608_HRB23922
de
dissolved
de
Glockenblumenweg 131a, 12357 Berlin.
de

Companies at this address

19 total
Akzent gGmbH - Akademie für innovative berufliche BildungdissolvedDAKU Kunststoff GmbHdissolvedDieter Fritsche e. Kfm.activeFarbenklecks Ltd.activeFortis Sachwerte GmbHdissolvedLAVAL GmbHdissolvedMKK Holding UG (haftungsbeschränkt)dissolvedNET-swITch GmbHdissolvedPlatin Bau GmbHdissolvedPlatin Bau GmbHdissolvedREDEXX Management GmbHdissolvedSIGMA CONCEPT GmbHdissolvedSK Pharma Nutritions GmbHactivesofortrede.de Unternehmergesellschaft (haftungsbeschränkt)activeTadiveo GmbHactiveTop-Nachhilfe Ltd. Niederlassung DeutschlanddissolvedTop-Nachhilfe Ltd. Niederlassung DeutschlanddissolvedZENAXO 3 GmbHdissolved

Connections

7 links
Shared operator — likely the same administrator
DAKU Kunststoff GmbHShared officer / director · 8 share thisDAKU Kunststoff GmbHShared officer / director · 8 share thisDAKOM GmbHShared officer / director · 8 share thisDeutsche Armaturen GmbHShared officer / director · 8 share thisMO Armaturen GmbHShared officer / director · 8 share thisWRA Wasserreinigungsanlagenbau GmbHShared officer / director · 8 share thisN + J Oberflächentechnik GmbHShared officer / director · 8 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

3 people
NameRoleFromSource
Michael NagelAuthorized representative—Germany registry
Miroslaw OzimkowskiAuthorized representative—Germany registry
Michael Nagelofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DAKOM 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