Key facts
dissolvedDAKA & SÖGÜT Hotelmanagement GmbH
de
R2402_HRB22809
de
dissolved
de
Baumstr.
de
Company dossier
DAKA & SÖGÜT Hotelmanagement GmbH
RISK SCORE21LOW RISK
Companies at this address
48 totalallmineral Aufbereitungstechnik GmbH & Co. KGAMCI Carbon GmbHAMCI Carbon GmbHAMEVIDA Customer Care Essen GmbHArtOffice GmbHat sales communications GmbHBeKom Datensysteme GmbH & Co. KGBeKom Datensysteme Verwaltungs-GmbHBNP Immobilien- und Beteiligungs-GmbHBurger Biene Restaurant Beteiligungs-GmbHBurger Biene Restaurant GmbH & Co. KGBurger Biene UG (haftungsbeschränkt)C.A. Drewes, Spedition, Verwaltungs-und Beteiligungsgesellschaft mit beschränkter HaftungCarl Aug. Drewes GmbH & Co. KGD & A Bau GmbH"Der Homberger" e.K.digomed: medical IT - solutions GmbHETL Heck & Kollegen GmbH SteuerberatungsgesellschaftFerroVAZ Gesellschaft für Export, Import und Engineering mbHFleetfriend GmbH
Connections
2 linksPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Kismet Daka | officer | — | Germany registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 48 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (DAKA & SÖGÜT HM GmbH · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)
Risk journey — why 21?
2 signals+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100