DOSSIERS / DEMA FRISCHE GMBH
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Company dossier

Dema Frische GmbH

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB28874 · R1608_HRB28874 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

active
Dema Frische GmbH
de
R1608_HRB28874
de
active
de
Friedrichstr.
de

Companies at this address

1,077 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1a-Industry Limiteddissolved1. Anlageverwaltungs- und Vermietungsgesellschaft mbHdissolved1stbid Beteiligungs GmbHactive2_ECK Architekten Leschik und Barnitzki GmbHactive3SMC GmbHdissolved4QD - Qualitätskliniken.de GmbHactive5KJ Supersticki UG (haftungsbeschränkt)activeA1 Automobile UG (haftungsbeschränkt)activeAalto International Germany GmbHactiveABACUS Franchise GmbHactiveAB-DATA GmbH & Co. Kommanditgesellschaftactiveabel-technik e.K.activeABF WASTE AND FACILITY - MANAGEMENT GmbHactiveABF WASTE AND FACILITY - MANAGEMENT GmbHdissolvedAcanthos Holding GmbHactiveA.C.C. Funk Taxi & Minicar e.K.activeAchat Immobilien Consult GmbHdissolvedactiv projektmanagement Verwaltungs GmbHactiveADECO GmbHdissolvedAdmiralspalast Verwaltungs GmbHactive

+1,057 more

Connections

9 links
Shared operator — likely the same administrator
Deniz Handels GmbHShared officer / director · 6 share thisERKU GmbHShared officer / director · 6 share thisDENO GmbHShared officer / director · 6 share thisERKU GmbHShared officer / director · 6 share thisTREUWERK REVISION GmbH WirtschaftsprüfungsgesellschaftShared officer / director · 6 share thisB & O Mineralöl GmbHShared officer / director · 6 share thisDENO GmbHShared officer / director · 6 share thisDema Frische GmbHShared officer / director · 6 share thisAgamon GmbHShared officer / director · 6 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

2 people
NameRoleFromSource
Hüseyin Erdemofficer—Germany registry
Mustafa Kurucayofficer—Germany registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 1,077 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Dema Frische GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100