DOSSIERS / DAXY 12 GMBH
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Company dossier

DAXY 12 GmbH

GERMANY · COMPANY
KYBE ID: DE-R2809_HRB10539 · R2809_HRB10539 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
DAXY 12 GmbH
de
R2809_HRB10539
de
dissolved
de
Am Müggelpark 25, 15537 Gosen.
de

Connections

6 links
Shared operator — likely the same administrator
Reitanlagen Stiller GmbHShared registered address · 2 share thisSchröter Gerüstbau GmbHShared officer / director · 6 share thisAres UG (haftungsbeschränkt)Shared officer / director · 6 share thisТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ТМС СОФТВЕР СОЛЮШНС"Shared officer / director · 6 share thisSchröter Gerüstbau GmbHShared officer / director · 6 share thisMVG GmbHShared officer / director · 6 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

3 people
NameRoleFromSource
Roman IglerAuthorized representative—Germany registry
Tim MenkeAuthorized representative—Germany registry
Tim Menkeofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100