DOSSIERS / INCEPT DIENSTLEISTUNGS KG
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Company dossier

INCEPT Dienstleistungs KG

GERMANY · COMPANY
KYBE ID: DE-R2402_HRA17238 · R2402_HRA17238 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 16Risk signals 3Sources

Key facts

dissolved
INCEPT Dienstleistungs KG
de
R2402_HRA17238
de
dissolved
de
Im Spähenfelde 51, 44143 Dortmund.
de

Companies at this address

47 total
Agendo21 Heim und Garten UG (haftungsbeschränkt)dissolvedAgendo21 LimiteddissolvedA. & G. GmbHdissolvedALPHA BAU UG (haftungsbeschränkt)activeBauTec Management GmbHactiveBauTec Management GmbHdissolvedCertus Rail Service GmbHactiveCG Bau GmbHactiveErat Industrieservice GmbHdissolvedEvent GmbHactiveExtra Internet GmbHdissolvedFG Bau GmbHactiveFIT Freizeit-Engagement Holding GmbHdissolvedFrisch- und Fruchthandel Alexandra GmbHactiveG.A.S. GmbHactiveGC Industrieservice GmbHdissolvedGözde GmbHdissolvedGS Mammut Trade & Logistic UG (haftungsbeschränkt)activeGS Mammut Trade & Logistic UG (haftungsbeschränkt)dissolvedHappy Future Trading & Consulting GmbHdissolved

+27 more

Connections

16 links
Shared operator — likely the same administrator
24 Business rent GmbHShared officer / director · 2 share thisDPS UG (haftungsbeschränkt)Shared officer / director · 8 share thisDPS UG (haftungsbeschränkt)Shared officer / director · 8 share thisH & E Speditions- und Kontraktlogistik KGShared officer / director · 8 share thisH & E Speditions- und Kontraktlogistik KGShared officer / director · 8 share thisSimurg KGShared officer / director · 8 share thisDPS UG (haftungsbeschränkt)Shared officer / director · 8 share thisFirat Holding GmbHShared officer / director · 8 share thisIKRA KGShared officer / director · 9 share thisH&R Logistik KGShared officer / director · 9 share thisDK Kontraktlogistik GmbHShared officer / director · 9 share thisA & H Management KGShared officer / director · 9 share thisMAR Transport Group KGShared officer / director · 9 share thisMKG Dienstleistungs GmbHShared officer / director · 9 share thisN&H Transport und Logistik e. K.Shared officer / director · 9 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.

Showing 15 of 16 — full graph via /v1/entities/DE-R2402_HRA17238/network.

People with significant control

3 people
NameRoleFromSource
Ercan Firatofficer—Germany registry
Hasan Kayaözofficer—Germany registry
Necla Kayaözofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MKG Dienstleistungs GmbH · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100