DOSSIERS / D & E DIENSTLEISTUNG GMBH
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Company dossier

D & E Dienstleistung GmbH

GERMANY · COMPANY
KYBE ID: DE-R2307_HRB8968 · R2307_HRB8968 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

active
D & E Dienstleistung GmbH
de
R2307_HRB8968
de
active
de
Schuckenteichweg 31, 33818 Leopoldshöhe.
de

Connections

7 links

People with significant control

1 people
NameRoleFromSource
Erol DeliAuthorized representativeGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (D & E Dienstleistung GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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