DOSSIERS / DNC FACILITY MANAGEMENT GMBH
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Company dossier

DNC Facility Management GmbH

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB24830 · R1608_HRB24830 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
DNC Facility Management GmbH
de
R1608_HRB24830
de
dissolved
de
Broßhauser Straße 27, 42697 Solingen.
de

Connections

7 links

People with significant control

3 people
NameRoleFromSource
Burhan AkcaAuthorized representativeGermany registry
Ersoy DincAuthorized representativeGermany registry
Ersoy DincofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DNC Facility Management 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