DOSSIERS / DEWERTOKIN GMBH
← SearchExport PDF
Company dossier

DewertOkin GmbH

GERMANY · COMPANY
KYBE ID: DE-R2108_HRB7338 · R2108_HRB7338 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

active
DewertOkin GmbH
de
R2108_HRB7338
de
active
de
Weststr.
de

Companies at this address

127 total

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

4OS UG (haftungsbeschränkt)dissolvedAdele Mode UG (haftungsbeschränkt)activeAestimator Logistik GmbHdissolvedALFA-PACK Werl GmbHactiveAP Supplements UG (haftungsbeschränkt)activeArno General Holzbau Gesellschaft mit beschränkter HaftungactiveBaumarkt Löbau GmbH & Co. KGactiveBaumarkt Löbau Verwaltungs-GmbHactiveBeeskower Wohnungsbau- und Verwaltungsgesellschaft mbHactiveBella Italia UG (haftungsbeschränkt)activeBiblische Bildung, Erziehung & Lebensstil gemeinützige UG (haftungsbeschränkt)activeBildungszentrum Dessau gemeinnützige Gesellschaft mit beschränkter HaftungactiveBildwerk GmbHactivebk Beratung + Kommunikation GmbHdissolvedBowling Park Dessau UG (haftungsbeschränkt)activeBrölhorst Besitz Beteiligungs GmbHdissolvedBuchenland GmbHdissolvedBW&MS Projektmanagement GmbHactiveCamperium UG (haftungsbeschränkt)dissolvedCC Büroorganisation UG (haftungsbeschränkt)active

+107 more

Connections

9 links
Shared operator — likely the same administrator
OKIN Motion Technologies GmbHShared officer / director · 2 share thisJET Tageslicht & RWA GmbHShared officer / director · 3 share thisJET RaWa GmbHShared officer / director · 3 share thisDenios-AGShared officer / director · 3 share thisFine Tec Innovations GmbHShared officer / director · 3 share thisOKIN Beteiligungs GmbHShared officer / director · 4 share thisOKIN International GmbHShared officer / director · 4 share thisOKIN Gesellschaft für Antriebstechnik mbHShared officer / director · 5 share thisDEWERTOKIN GMBHShared officer / director · 5 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

11 people
NameRoleFromSource
Amdreas Cebulskyofficer—Germany registry
Andreas Roitherofficer—Germany registry
Dirk Hebbenofficer—Germany registry
Dirk Nikolaus Flörenofficer—Germany registry
Herbert Stumpeofficer—Germany registry
Josef Doctor Großofficer—Germany registry
Markus Kerstingofficer—Germany registry
Martin Klimmekofficer—Germany registry
Martin Vossofficer—Germany registry
Ralf Diplomingenieur Bokämperofficer—Germany registry
Josef Doctor Großsole representation—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 127 companies

high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100