Key facts
activeDolka GmbH
de
R2604_HRB9072
de
active
de
Liebigstr.
de
Company dossier
Dolka GmbH
RISK SCORE37MEDIUM RISK
Companies at this address
294 total2M-Nord GmbHA. Felsl GmbHAg Autoteile eKÄGLIN GmbHAHG Autohandelsgesellschaft mbHAlbrecht GmbHamm automobil marketing gmbhAMU Electronics GmbHAndreas Niedersüß GmbHAndreas Schmid Anlagentechnik GmbHArbeitskreis Richtiges Spielzeug e.G.ARCHE Naturprodukte GmbHarealinfra CLEANING GmbHAR Tactical GmbHArtist and Brand Builders GmbHAr-Trade UG (haftungsbeschränkt)ASN - Concepts München GmbH & Co. KGAtes Display GmbHAUA Rohstoffhandel GmbH & Co. KGAURUM Hotelbetriebsgesellschaft mbH
Connections
2 linksPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Akin Seker | Authorized representative | — | Germany registry |
Risk signals
2 matchedhigh
Mass-registration address
Registered address shared by 294 companies — letterbox / formation-agent
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Dolka GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 37?
2 signals+22
Mass-registration address
+15
Phoenix predecessor
Composite risk score37/100