DOSSIERS / DEXTA INDUSTRIESERVICE GMBH
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Company dossier

DEXTA Industrieservice GmbH

GERMANY · COMPANY
KYBE ID: DE-R2404_HRB7098 · R2404_HRB7098 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
DEXTA Industrieservice GmbH
de
R2404_HRB7098
de
dissolved
de
Am Langen Kamp 2, 59192 Bergkamen.
de

Connections

8 links
Shared operator — likely the same administrator
Deifuß GmbHShared registered address · 5 share thisWhite Gerüstbau GmbHShared officer / director · 5 share thisDEXTA Industrieservice GmbHShared officer / director · 5 share thisStern Industrieservice GmbHShared officer / director · 5 share thisDeifuß GmbHShared registered address · 5 share thisG & A Industrieservice GmbHShared officer / director · 5 share thisSystemboden West GmbH & Co. KGShared registered address · 5 share thisSystemboden West Verwaltungs GmbHShared registered address · 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

3 people
NameRoleFromSource
Hanifi SenAuthorized representative—Germany registry
Milena KostadinovaAuthorized representative—Germany registry
Hanifi Senofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

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

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100