Key facts
dissolvedDNC Gebäudemanagement GmbH
de
R1608_HRB28389
de
dissolved
de
Garather Schlossallee 19, 40595 Düsseldorf.
de
Company dossier
DNC Gebäudemanagement GmbH
RISK SCORE37MEDIUM RISK
Companies at this address
32 totalAxfin GmbHC G R Beteiligungsgesellschaft mbHCooper Smith & Sparks GmbH & Co. KGCYTEC Engineering GmbHDC-Diamascorp Holding GmbHDC-Diamascorp Verwaltungs-GmbHDiamond's First GmbH & Co. KGDiamond's Second GmbH & Co. KGDivine GmbHEM constructions GmbHEM CONSTRUCTIONS PERSONALLEASING GMBHEpStein-Immobilien e. K.Grosche GmbH & Co. KGHERO GmbHHerrschaftszeiten Consulting GmbH & Co. KGHerrschaftszeiten Verwaltungs GmbHINSTITUT FÜR ANGEWANDTE WIRTSCHAFTSFORSCHUNG UND MANAGEMENT ( I W M ) Gesellschaft mit beschränkter HaftungMAKANI GmbHMB-Handels GmbHMedical Innovations GmbH
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Ersoy Dinc | Authorized representative | — | Germany registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 32 companies
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 Gebäudemanagement GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 37?
3 signals+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100