DOSSIERS / D & K MODE- UND WERBEAGENTUR GMBH
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Company dossier

D & K Mode- und Werbeagentur GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB55624 · R3306_HRB55624 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 20Risk signals 2Sources

Key facts

dissolved
D & K Mode- und Werbeagentur GmbH
de
R3306_HRB55624
de
dissolved
de

Connections

20 links
Shared operator — likely the same administrator
Rhein Reinigung24 GmbHShared officer / director · 5 share thisGastromond Gastronomie Groß- und Einzelhandel und Bäckereibedarf GmbHShared officer / director · 5 share thisDiyarbakir GmbHShared officer / director · 5 share thisCAPRICE Getränkegroßhandel GmbHShared officer / director · 5 share thisD + K Artistic GmbHShared officer / director · 7 share thisMTP GmbHShared officer / director · 7 share thisGlovicon Handels- und Dienstleistungs GmbHShared officer / director · 7 share thisMDC Bau- und Dienstleistungsgesellschaft mbHShared officer / director · 7 share thisAC Entertainment Medien und Kunst am Bau GmbH Import Export müzikbenimsahnebenimShared officer / director · 7 share thisGlovicon Handels- und Dienstleistungs GmbHShared officer / director · 7 share thisPC Medien & Werbeagentur GmbHShared officer / director · 11 share thisConax GmbHShared officer / director · 11 share thisBerfin Print und Werbeagentur GmbHShared officer / director · 11 share thisRL Vermittlungs GmbHShared officer / director · 11 share thisNHD Immobilien GmbHShared officer / director · 11 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.

Showing 15 of 20 — full graph via /v1/entities/DE-R3306_HRB55624/network.

People with significant control

10 people
NameRoleFromSource
Ibrahim KörogluAuthorized representative—Germany registry
Mehmet Dara KutlayAuthorized representative—Germany registry
Selcuk Erol BeyhanAuthorized representative—Germany registry
Taylan YasarAuthorized representative—Germany registry
Can Polatofficer—Germany registry
Ibrahim Körogluofficer—Germany registry
Medeni Ayofficer—Germany registry
Mehmet Dara Kutlayofficer—Germany registry
Selcuk Erol Beyhanofficer—Germany registry
Taylan Yasarofficer—Germany registry

Risk signals

2 matched
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 (Berfin Print und Werbeagentur GmbH · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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