DOSSIERS / DEALOG GMBH
← SearchExport PDF
Company dossier

dealog GmbH

GERMANY · COMPANY
KYBE ID: DE-R2307_HRB7657 · R2307_HRB7657 · 1 sources
RISK SCORE44MEDIUM RISK

Key facts

dissolved
dealog GmbH
de
R2307_HRB7657
de
dissolved
de
Daimlerstr.
de

Companies at this address

594 total

People with significant control

4 people
NameRoleFromSource
Klaus IvascenkoAuthorized representativeGermany registry
Uwe HilgenstöhlerAuthorized representativeGermany registry
Klaus IvascenkoofficerGermany registry
Uwe HilgenstöhlerofficerGermany registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 594 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (dealog 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