DOSSIERS / DENEKEN KG
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Company dossier

Deneken KG

GERMANY · COMPANY
KYBE ID: DE-R3306_HRA32275 · R3306_HRA32275 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
Deneken KG
de
R3306_HRA32275
de
active
de
Merlostraße 24, 50668 Köln.
de

Connections

12 links
Shared operator — likely the same administrator
Bondorf & Bondorf GmbHShared registered address · 2 share thisVerwaltungsgesellschaft Et Bröckske UG (haftungsbeschränkt)Shared officer / director · 12 share thisWAT Verwaltungs GmbHShared officer / director · 12 share thisAlte Schulstraße GmbHShared officer / director · 12 share thisDüsseldorfer Straße 1 Verwaltungs GmbHShared officer / director · 12 share thisKH Projektplan GmbHShared officer / director · 12 share thisKissel-Heimbau Verwaltungs-GmbHShared officer / director · 12 share thisZechbau GmbHShared officer / director · 12 share thisABSOLUT Immobilien und Beteiligungs GmbHShared officer / director · 12 share thisKISSEL-RAPID GmbHShared officer / director · 12 share thisABSOLUT Projektentwicklung GmbHShared officer / director · 12 share thisRösrather Vermögensverwaltungsgesellschaft Deneken mbHShared officer / director · 12 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
Thomas Denekenmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100