Key facts
dissolvedDNC Facility Management GmbH
de
R1608_HRB28760
de
dissolved
de
Sophie-Charlotten-Straße 6, 14059 Berlin.
de
Company dossier
DNC Facility Management GmbH
RISK SCORE37MEDIUM RISK
Companies at this address
34 totalAK-Metallbau GmbHAKR Leipzig GmbHAutolackiererei Peter Efinger GmbHCelsiusweg Immobilien GmbHCineplex Dormagen GmbHCity Autoglas GmbHDBE Deutsche Bauprojektentwicklung GmbHDKS Consulting UG (haftungsbeschränkt)DNC Facility Management GmbHDWM Beratungs- & Vertriebsdienstleistungen GmbHEDAAA Schweißtechnik GmbHES Hoch- und Funktioneller Ingenieurbau GmbHE.S.K. Verwaltungs-GmbHE.S.K. Verwaltungs-GmbHGeneralagentur Frieling GmbHGerlach's Handelsgesellschaft mbHHOFFRU Geschäftsführungs-GmbHKantine NEUN UG (haftungsbeschränkt)Khan Plaza Steindamm GmbHKhan Plaza Steindamm 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 34 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 Facility Management 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