DOSSIERS / DEUNORD GMBH
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Company dossier

DEUNORD GmbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB28368 · R2402_HRB28368 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 1Risk signals 3Sources

Key facts

active
DEUNORD GmbH
de
R2402_HRB28368
de
active
de
Martener Str.
de

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1 A EDV-Zubehör Gesellschaft mit beschränkter HaftungactiveAmbulante Hauskrankenpflege Penafrancia UG (haftungsbeschränkt)activeANESA Bauunternehmung GmbHdissolvedA.P.P. Dortmund GmbHactiveBasi GmbHdissolvedBEST DESIGN SOLUTIONS GMBHdissolvedBetonprüfstelle Dortmund GmbHactiveCC Computer-Studio GmbHactiveC. N. Gastro-UG (haftungsbeschränkt)activeDART-Gesellschaft für Veranstaltungstechnik mbHdissolvedDart Rigging + Projekt GmbHactiveDesignbüro Basche UG (haftungsbeschränkt)dissolvedDeutscher Transportbeton Vertrieb GmbHactiveDevonex UG (haftungsbeschränkt)activeDolka GmbHdissolvedDortmunder Hochbau GmbHactiveDr. Hütz Immobilien GmbHactiveDr. Hütz Vermögensverwaltung KGdissolvedDr. Riege GmbHactiveECR Solutions Software GmbHdissolved

+33 more

Connections

1 link
Shared operator — likely the same administrator
DEUNORD GmbHShared officer / director · 2 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

1 people
NameRoleFromSource
Chunlei YaoAuthorized representative—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 53 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

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

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100