Key facts
activeDJC Operations GmbH
de
R3306_HRB89052
de
active
de
Konrad-Adenauer-Ufer 5 - 7, 50668 Köln.
de
Company dossier
DJC Operations GmbH
RISK SCORE43MEDIUM RISK
Companies at this address
73 totalAsahi Brands Europe a.s., Niederlassung DeutschlandBKL Dresden Hotelbetriebsgesellschaft mbHBRE/GH II Berlin III Investor GmbHBRE/GH II Berlin II Investor GmbHBRE/GH II Berlin I Investor GmbHBRE/GH II Dresden III Investor GmbHBRE/GH II Dresden II Investor GmbHBRE/GH II Dresden I Investor GmbHBRE/GH II Dresden IV Investor GmbHBRE/GH II Dresden V Investor GmbHBRE/GH II Erfurt I Investor GmbHBRE/GH II Leipzig II Investor GmbHBRE/GH II Leipzig I Investor GmbHBUSINESS Hotels GmbHCrusader Investments B.V., Zweigniederlassung DeutschlandDalhem Holding GmbHDITO Hotel Management GmbH & Co. KGDITO Verwaltung GmbHDJC Business GmbHEsplanade Operation GmbH
Connections
1 linkPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Anders Braks | Authorized representative | — | Germany registry |
| Andreas Braks | Authorized representative | — | Germany registry |
| Carola Vonhof-Stolz | Authorized representative | — | Germany registry |
| Carola Vonhof-Stolz | officer | — | Germany registry |
Risk signals
3 matchedmedium
Shared registered address
Address shared by 73 companies
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 (BRE Neuss Operations GmbH · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)
Risk journey — why 43?
3 signals+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100