Key facts
dissolvedDFA NRW Sales & Services Verwaltungs GmbH
de
R2503_HRB23873
de
dissolved
de
Friedrichstraße 34-38, 45128 Essen.
de
Company dossier
DFA NRW Sales & Services Verwaltungs GmbH
RISK SCORE43MEDIUM RISK
Companies at this address
54 totalAnzeigen- und Vertriebsgesellschaft Südwestfalen Gesellschaft mit beschränkter HaftungBlitz D15-342 GmbHDFA NRW Sales & Services Verwaltungs GmbHDruckzentrum Braunschweig Technik GmbH & Co. KGDruckzentrum Braunschweig Technik GmbH & Co. KGDruckzentrum Braunschweig Technik Verwaltungs-GmbHDVZ NewCo GmbHEB Vermögensverwaltung GmbH & Co KGFUNKE Content Dienstleister GmbHFUNKE Einzelhandelsvertrieb Holding GmbHFUNKE Foto Services GmbHFUNKE Logistik GmbHFUNKE Management GmbHFUNKE Management GmbHFUNKE MEDIEN NRW GmbHFUNKE MEDIEN NRW GmbHFunke NRW Holding GmbHFUNKE Online NRW GmbHFUNKE Operations GmbHFUNKE PrePress GmbH
People with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Axel Doctor Kroll | officer | — | Germany registry |
| Joachim Kopatzki | officer | — | Germany registry |
| Stephan Künzer | officer | — | Germany registry |
| Wilhelm Leyer | officer | — | Germany registry |
Risk signals
3 matchedmedium
Shared registered address
Address shared by 54 companies
high
Business fragmentation
A director is shared across 67 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (DFA NRW Sales & Services Verwaltungs GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 43?
3 signals+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100