DOSSIERS / DENIOS-AG
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Company dossier

Denios-AG

GERMANY · COMPANY
KYBE ID: DE-R2108_HRB3092 · R2108_HRB3092 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

active
Denios-AG
de
R2108_HRB3092
de
active
de
Dehmer Str.
de

Connections

14 links
Shared operator — likely the same administrator
Böllhoff Automation GmbHShared officer / director · 2 share thisDewertOkin GmbHShared officer / director · 3 share thisFine Tec Innovations GmbHShared officer / director · 3 share thisMöbel Schulte GmbHShared officer / director · 4 share thisbetrieb24 GmbHShared officer / director · 4 share thisbetrieb24 GmbHShared officer / director · 4 share thisSchulte Etiketten GmbHShared officer / director · 4 share thisTechniker Institut des Bundesverbandes staatlich geprüfter Techniker GmbHShared officer / director · 4 share thisDENIOSShared officer / director · 7 share thisBecker + Armbrust GmbHShared officer / director · 7 share thisIGEFA Handelsgesellschaft mbH & Co. KGShared officer / director · 7 share thisDenios Direct GmbHShared officer / director · 7 share thisFeigel Umwelt-Service GmbHShared officer / director · 7 share thisElégance GmbHShared officer / director · 7 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

8 people
NameRoleFromSource
Andreas Roitherofficer—Germany registry
Ansgar Jostofficer—Germany registry
Harald Schulteofficer—Germany registry
Heinz Doctor Schwabofficer—Germany registry
Horst Roseofficer—Germany registry
Martin Wittelmeyerofficer—Germany registry
Ralf Doctor Adenstedtofficer—Germany registry
Uwe Doctor Wagnerofficer—Germany 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 (DENIOS · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100