DOSSIERS / DENKWERK GMBH
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Company dossier

denkwerk GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB31595 · R3306_HRB31595 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 13Risk signals 3Sources

Key facts

active
denkwerk GmbH
de
R3306_HRB31595
de
active
de
Vogelsanger Str.
de

Companies at this address

43 total
4PURA GmbHdissolvedAbend works GmbHactiveAk Investment GmbHactiveantwerpes agactiveAutoglas Köln/Bonn e.K.activeBTZ Berufliche Bildung Köln GmbHactiveComUnique Agentur für Marketing- Kommunikation Beteiligungs-GmbHdissolvedDEMA DerivateManager GmbHdissolveddenkwerk Beteiligungs GmbHactivedenkwerk gmbhdissolvedDesino GmbHactiveDEVACHEN advisors GmbHdissolvedDG FirmenMedien Verwaltungs GmbHactiveD.ING Immobilienvermittlungs GmbHactiveD.ING ObjektE GmbHactiveD.ING ProjektE GmbHdissolvedEMI Recorded Music GmbHdissolvedExternal Knowledge GmbHactiveFlamingo Pictures GmbHactiveGBSI - Gesellschaft für berufliche und soziale Integration mbHdissolved

+23 more

Connections

13 links
Shared operator — likely the same administrator
Curtis Newton Labs GmbHShared officer / director · 3 share thisdenkwerk Beteiligungs GmbHShared officer / director · 3 share thisdw holding gmbhShared officer / director · 4 share thisdenkwerk gmbhShared officer / director · 6 share thisarcplan Information Services GmbHShared officer / director · 6 share thisarcplan Information Services GmbHShared officer / director · 6 share thisArdan 27.7N 5.7W GmbH.Shared officer / director · 8 share thisvermundo Reisen GmbHShared officer / director · 8 share thisPaperC GmbHShared officer / director · 8 share thissevenload GmbHShared officer / director · 8 share thisAvalon Immobilien GmbHShared officer / director · 8 share thisdenkwerk services gmbhShared officer / director · 8 share thisoneview GmbHShared officer / director · 8 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

6 people
NameRoleFromSource
Constantin W Stammenmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Axel Schmiegelowofficer—Germany registry
Constantin W Stammenofficer—Germany registry
Frank Zimpelofficer—Germany registry
Heike Wahlers Diedrichsofficer—Germany registry
Jochen Schlaierofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 43 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100