DOSSIERS / DNC SERVICES GMBH
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Company dossier

DNC Services GmbH

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB28075 · R1608_HRB28075 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

active
DNC Services GmbH
de
R1608_HRB28075
de
active
de
Helenenstraße 16a, 42697 Solingen.
de

People with significant control

5 people
NameRoleFromSource
Berkay AkburakAuthorized representativeGermany registry
Can Berkan DincAuthorized representativeGermany registry
Ersoy DincAuthorized representativeGermany registry
Can Berkan DincofficerGermany 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 Services 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