DOSSIERS / DLS DIENST-LEISTUNGEN SIEGBURG GMBH
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Company dossier

DLS Dienst-Leistungen Siegburg GmbH

GERMANY · COMPANY
KYBE ID: DE-R3208_HRB6624 · R3208_HRB6624 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
DLS Dienst-Leistungen Siegburg GmbH
de
R3208_HRB6624
de
dissolved
de
Friedrich-Ebert-Straße 6, 53721 Siegburg.
de

Connections

19 links
Showing 15 of 19 — full graph via /v1/entities/DE-R3208_HRB6624/network.

People with significant control

15 people
NameRoleFromSource
Armin EngelAuthorized representativeGermany registry
Horst HenkeAuthorized representativeGermany registry
Jörg SchwarzerAuthorized representativeGermany registry
Klaus Peter TaschnerAuthorized representativeGermany registry
Sascha JohnAuthorized representativeGermany registry
Steffen KröberAuthorized representativeGermany registry
Armin EngelofficerGermany registry
Helmut HeinzofficerGermany registry
Helmut WeigelofficerGermany registry
Horst HenkeofficerGermany registry
Jörg SchwarzerofficerGermany registry
Klaus Peter TaschnerofficerGermany registry
Norbert GerckensofficerGermany registry
Peter H Dr KilianofficerGermany registry
Sascha JohnofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Krankenhaus Siegburg Dienstleistungs GmbH · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100