DOSSIERS / DK-WESTMENT GMBH
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Company dossier

DK-WESTMENT GmbH

GERMANY · COMPANY
KYBE ID: DE-R3103_HRB5580 · R3103_HRB5580 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
DK-WESTMENT GmbH
de
R3103_HRB5580
de
active
de
Krausstraße 24, 52459 Inden.
de

Connections

7 links
Shared operator — likely the same administrator
DK-WESTMENT GmbHShared registered address · 2 share thisVoigt & Schweitzer Plauen Verwaltungs-GmbHShared officer / director · 7 share thisVoigt & Schweitzer Netzschkau GmbHShared officer / director · 7 share thisEntwicklungsgesellschaft Gladbeck-Brauck mbHShared officer / director · 7 share thisDK-WESTMENT GmbHShared officer / director · 7 share thisO. u. B. KesslerShared officer / director · 7 share thisManfred Wolf GmbHShared officer / director · 7 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

1 people
NameRoleFromSource
Dieter KesslerAuthorized representative—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

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

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100