DOSSIERS / DEERNS DEUTSCHLAND GMBH
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Company dossier

Deerns Deutschland GmbH

GERMANY · COMPANY
KYBE ID: DE-F1103R_HRB77458 · F1103R_HRB77458 · 1 sources
RISK SCORE43MEDIUM RISK

Key facts

dissolved
Deerns Deutschland GmbH
de
F1103R_HRB77458
de
dissolved
de
Helmholtzstraße 2 - 9, 10587 Berlin
de

Companies at this address

79 total

Connections

12 links

People with significant control

9 people
NameRoleFromSource
Christian LohoffofficerGermany registry
Christoph AmaroticoofficerGermany registry
Holger SchmatzeofficerGermany registry
Jan Meyer-LadewigofficerGermany registry
Jürgen FischerofficerGermany registry
Lars MostertofficerGermany registry
Lars SchumacherofficerGermany registry
Sven StutzkeofficerGermany registry
Tom AlimadadofficerGermany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 79 companies

high

Business fragmentation

A director is shared across 127 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (STAR AGRO Deutschland 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