DOSSIERS / DR. STARKE GMBH
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Company dossier

Dr. Starke GmbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB20341 · R2402_HRB20341 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
Dr. Starke GmbH
de
R2402_HRB20341
de
dissolved
de
Wulfshofstr.
de

Companies at this address

21 total
actidata GmbHdissolvedactidata Storage Systems GmbHactiveASSERA Geschäftsführungs GmbHdissolvedBaby Markt Fachmarkt für Babyausstattung Verwaltungsgesellschaft mbHdissolvedBaby Markt Nord GmbH & Co. KGdissolvedBaby Markt Nord Verwaltungs-GmbHdissolveddms Document-Management-Service Gesellschaft mit beschränkter HaftungdissolvedDr. Starke GmbH & Co. KG Chemische WerkedissolvedEntertainment-Center Nienburg GmbHdissolvedERA Spielstätten GmbHdissolvedERA Spielstätten GmbH & Co. KGdissolvedHifi-Video-Service Lösbar GmbH.activeI buy GmbHdissolvedKLC Creation & Trading GmbHdissolvedmacworx GmbH & Co. KGactivemacworx Verwaltungs-GmbHactiveMedia Markt TV-HiFi-Elektro GmbH Dortmund-OespelactiveOpdomo Möbelhandel GmbHactiveSilberrücken e.K.activeTAVICO GmbHdissolved

+1 more

Connections

6 links
Shared operator — likely the same administrator
Dr. Starke GmbHShared officer / director · 2 share thisSchrupstock GmbHShared officer / director · 2 share thisDr. Starke GmbHShared officer / director · 5 share thisDr. Starke Liegenschaften GmbHShared officer / director · 5 share thisDr. Starke Liegenschaften GmbHShared officer / director · 5 share thisAQUINTA GmbHShared officer / director · 5 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.

People with significant control

4 people
NameRoleFromSource
Elke HeinrichAuthorized representative—Germany registry
Gerhard Köppikusofficer—Germany registry
Hubert Görtzofficer—Germany registry
Sylvia Henkeofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Dr. Starke GmbH · dissolved · name-sim 1.0) — 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