Key facts
activeDokas Handelsgesellschaft mbH
de
R2503_HRB19318
de
active
de
Leimkugelstraße 7, 45141 Essen.
de
Company dossier
Dokas Handelsgesellschaft mbH
RISK SCORE31MEDIUM RISK
Companies at this address
3 totalConnections
7 linksPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Angela Melchers | Authorized representative | — | Germany registry |
| Angela Ufermann | Authorized representative | — | Germany registry |
| Marcel Wolf | Authorized representative | — | Germany registry |
| Michael Berndt | Authorized representative | — | Germany registry |
| Michael Berndt | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 20 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (TT Handelsgesellschaft mbH · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100