Key facts
activeDenkens International GmbH
de
R2503_HRB29404
de
active
de
Max-Keith-Straße 66, 45136 Essen.
de
Company dossier
Denkens International GmbH
RISK SCORE43MEDIUM RISK
Companies at this address
50 totalAdvango Erste Immobilien GmbHAdvango Zweite Immobilien GmbHBDO Restructuring GmbHCarolinenhof Land GmbHClassic Lifestyle Media Group GmbHClearance GmbHCollectors Wine World GmbHCOLLEO Berlin GmbHColleo Dritte Immobilien GmbHColleo Immobilien GmbHColleo Zweite Immobilien GmbHCORVIS GmbHCORVIS Immobilien Management GmbHCORVIS Mittelstandsbeteiligungen GmbHCORVIS Services GmbH & Co. KGCORVIS Verwaltungs-GmbHDenkens International GmbHEC-Express-Courier-Dienst GmbHForBiG Forschungsnahe Beratungsgesellschaft im Gesundheitswesen GmbHGolior GmbH
Connections
4 linksPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Wenjie Zhang | Authorized representative | — | Germany registry |
Risk signals
3 matchedmedium
Shared registered address
Address shared by 50 companies
high
Business fragmentation
A director is shared across 15 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Denkens International 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