DOSSIERS / DKI DEUTSCHE KRAFTWERKSERVICE UND INDUSTRIEREINIGUNG GMBH
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Company dossier

DKI Deutsche Kraftwerkservice und Industriereinigung GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB93120 · R3306_HRB93120 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
DKI Deutsche Kraftwerkservice und Industriereinigung GmbH
de
R3306_HRB93120
de
active
de
Otto-Hahn-Straße 7, 50181 Bedburg.
de

Connections

9 links
Shared operator — likely the same administrator
Royal Automobile GmbHShared officer / director · 5 share thisBudak Group Mietservice GmbHShared officer / director · 5 share thisDKI Deutsche Kraftwerkservice und Industriereinigung GmbHShared officer / director · 5 share thisBudak Group Mietservice GmbHShared officer / director · 5 share thisDKI Deutsche Kraftwerkservice und Industriereinigung GmbHShared registered address · 6 share thisAS Autoservice UG (haftungsbeschränkt)Shared registered address · 6 share thisBudak Group Mietservice GmbHShared registered address · 6 share thisRoyal Automobile GmbHShared registered address · 6 share thisBudak Group Mietservice GmbHShared registered address · 6 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

1 people
NameRoleFromSource
Siyabend BudakAuthorized representative—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DKI Deutsche Kraftwerkservice und Industriereinigung GmbH · dissolved · name-sim 1.0) — 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