DOSSIERS / DANKEBITTE GMBH
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Company dossier

Dankebitte GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB85496 · R3306_HRB85496 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

active
Dankebitte GmbH
de
R3306_HRB85496
de
active
de
Am Vorgebirgstor 17, 50969 Köln.
de

People with significant control

2 people
NameRoleFromSource
Andrea HadrianofficerGermany registry
Ellis OsabuteyofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

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