DOSSIERS / DENKWERK SERVICES GMBH
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Company dossier

denkwerk services gmbh

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB56991 · R3306_HRB56991 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
denkwerk services gmbh
de
R3306_HRB56991
de
dissolved
de

Connections

12 links
Shared operator — likely the same administrator
dw holding gmbhShared officer / director · 4 share thisdenkwerk Beteiligungs 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 thisPaperC GmbHShared officer / director · 8 share thisAvalon Immobilien GmbHShared officer / director · 8 share thisvermundo Reisen GmbHShared officer / director · 8 share thisdenkwerk GmbHShared officer / director · 8 share thissevenload GmbHShared officer / director · 8 share thisArdan 27.7N 5.7W GmbH.Shared 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

4 people
NameRoleFromSource
Axel Schmiegelowofficer—Germany registry
Axel und Zimpel Schmiegelowofficer—Germany registry
Frank Zimpelofficer—Germany registry
Jochen Schlaierofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (denkwerk gmbh · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100