DOSSIERS / DFK SERVICE-GESELLSCHAFT MBH
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Company dossier

DFK Service-Gesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB41611 · R3306_HRB41611 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

active
DFK Service-Gesellschaft mbH
de
R3306_HRB41611
de
active
de
Aachener Straße 445-449, 50933 Köln.
de

Connections

13 links
Shared operator — likely the same administrator
Park-Klinik Köln GmbHShared registered address · 2 share thisBädergesellschaft Bad Hersfeld mbHShared officer / director · 6 share thisPark-Klinik Köln GmbHShared officer / director · 6 share thisVitalisklinik Bad Hersfeld GmbHShared officer / director · 6 share thisSana Dreifaltigkeits-Krankenhaus Köln GmbHShared officer / director · 6 share thisNetzwerk für Gesundheit Main-Kinzig GmbH Zentrum für Prävention und RehabilitationShared officer / director · 6 share thisEvangelisches Krankenhaus Köln-Weyertal, gemeinnützige GmbHShared officer / director · 9 share thisStefan Koller e.K.Shared officer / director · 9 share thisXaver Lang GmbHShared officer / director · 9 share thisHoegger GmbHShared officer / director · 9 share thisHoegger GmbHShared officer / director · 9 share thisAuto Koller GmbHShared officer / director · 9 share thisMNIAM MNIAM SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ W LIKWIDACJIShared officer / director · 9 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

14 people
NameRoleFromSource
Guido SeverinAuthorized representative—Germany registry
Manfred Heinrich TerhaarAuthorized representative—Germany registry
Stefan KöllerAuthorized representative—Germany registry
Ursula MaigatterAuthorized representative—Germany registry
Uwe RuflethAuthorized representative—Germany registry
Verena HölkenAuthorized representative—Germany registry
Achim Fuchsmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Klaus Wiendlmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Achim Fuchsofficer—Germany registry
Guido Severinofficer—Germany registry
Klaus Schnettgerofficer—Germany registry
Manfred Heinrich Terhaarofficer—Germany registry
Uwe Ruflethofficer—Germany registry
Verena Hölkenofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 94 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Dominikus Servicegesellschaft mbH · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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