Key facts
dissolvedDGF GmbH
de
R2201_HRB14380
de
dissolved
de
Charlottenstr.
de
Company dossier
DGF GmbH
RISK SCORE44MEDIUM RISK
Companies at this address
213 totalABRAHAM & LÖHR Steuerberatungsgesellschaft mbHADI Holding GmbHALAN BAU GmbHAllianz Real Estate Germany GmbHAmedickSommer GmbHAMW Europe GmbHAntigonus Verwaltungs GmbHApollonios Verwaltungs GmbHARB-Hanse Dienstleistungs GmbHArchelaus Verwaltungs GmbHAristocles Verwaltungs GmbHAssociated Network AktiengesellschaftATCO GmbHAT Putz und Farbe GmbHATS Ausbauteam UG (haftungsbeschränkt)Attikiros Sin GmbHAugenklinik und Lasik Zentrum am Gendarmenmarkt GmbHAuto Steffen GmbHAXON Gesellschaft mbHAyell Euronet GmbH
Connections
3 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Norman Dipl.-Ökonom Faber | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Norman Dipl.-Ökonom Faber | officer | — | Germany registry |
Risk signals
3 matchedhigh
Mass-registration address
Registered address shared by 213 companies — letterbox / formation-agent
medium
Shared-director cluster
A director is shared across 4 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (DGF 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