DOSSIERS / DALI EUROPE GMBH
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Company dossier

Dali Europe GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB95891 · R3306_HRB95891 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
Dali Europe GmbH
de
R3306_HRB95891
de
active
de
Poller Kirchweg 103, 51105 Köln.
de

Connections

10 links
Shared operator — likely the same administrator
PRR Paletten-Reparatur & Recycling Hamburg GmbHShared officer / director · 6 share thisETTP European Truck Trailer Parts Germany GmbHShared registered address · 6 share thisDali Europe GmbHShared officer / director · 6 share thisH.D. Betriebsgesellschaft mbHShared registered address · 6 share thisDMRL GROUPEShared officer / director · 6 share thisIDEAL Bau Verwaltungs GmbHShared registered address · 6 share thisASEKON GmbHShared registered address · 6 share thisSCI CALMETTEShared officer / director · 6 share thisDali Europe GmbHShared officer / director · 6 share thisCG - Kölner Projektentwicklung 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
Fatih DemirelAuthorized representative—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Dali Europe 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