DOSSIERS / DFK - KOMPETENZ GMBH
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Company dossier

DFK - Kompetenz GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB6360 · R2503_HRB6360 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
DFK - Kompetenz GmbH
de
R2503_HRB6360
de
active
de

Connections

4 links
Shared operator — likely the same administrator
STEAG Power Minerals GmbHShared officer / director · 5 share thisKremer Baustoffe und Transporte Verwaltungs-GmbHShared officer / director · 5 share thisMINERALplus Gesellschaft für Mineralstoffaufbereitung und Verwertung mbHShared officer / director · 5 share thisFelix Höltken GmbHShared officer / director · 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

6 people
NameRoleFromSource
Franz Diplomingenieur Kauschalekofficer—Germany registry
Jörg Assessor ten Eickenofficer—Germany registry
Michael Krekelsofficer—Germany registry
Michael Scholandofficer—Germany registry
Michael Krekelssole representation—Germany registry
Nils Ingo Schmidtsole representation—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100