DOSSIERS / DON INTERNATIONAL GMBH
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Company dossier

DON International GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB28710 · R2503_HRB28710 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

active
DON International GmbH
de
R2503_HRB28710
de
active
de
Max-Keith-Straße 33, 45136 Essen.
de

Connections

16 links
Showing 15 of 16 — full graph via /v1/entities/DE-R2503_HRB28710/network.

People with significant control

3 people
NameRoleFromSource
Ilirian AvdiuAuthorized representativeGermany registry
Selim DestaniAuthorized representativeGermany registry
Ilirian AvdiuofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100