Key facts
activeDüsseldorfer Börsenhaus GmbH
de
R1101_HRB162
de
active
de
Company dossier
Düsseldorfer Börsenhaus GmbH
RISK SCORE27MEDIUM RISK
Connections
2 linksPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Dirk Elberskirch | officer | — | Germany registry |
| Gregor Berghausen | officer | — | Germany registry |
| Hans Werner Knecht | officer | — | Germany registry |
| Jan-Dirk Hennig | officer | — | Germany registry |
Risk signals
2 matchedmedium
Offshore-leaks nexus
An officer matches a person in ICIJ offshore-leaks records (name match — verify)
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Börse Düsseldorf GmbH · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)
Risk journey — why 27?
2 signals+15
Phoenix predecessor
+12
Offshore-leaks nexus
Composite risk score27/100