Key facts
activeDana GmbH
de
R2307_HRB6190
de
active
de
Blomberger Straße 24, 32805 Horn-Bad Meinberg.
de
Company dossier
Dana GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
2 totalConnections
5 linksPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Andreas Kreth | Authorized representative | — | Germany registry |
| Erol Deli | Authorized representative | — | Germany registry |
| Nikolay Petrov | Authorized representative | — | Germany registry |
| Andreas Kreth | officer | — | Germany registry |
| Erol Deli | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 22 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Dana Zerlege GmbH · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100