Key facts
dissolvedDSM Deutschland GmbH
de
R1101_HRB2979
de
dissolved
de
Company dossier
DSM Deutschland GmbH
RISK SCORE31MEDIUM RISK
Connections
2 linksPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Titus Paulus Maria Looman | Authorized representative | — | Germany registry |
| Hans-Georg Kraft | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Hans-Georg Kraft | officer | — | Germany registry |
| Johannes Gerardus Maria Peeters | officer | — | Germany registry |
| Torsten Meyer | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 128 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (DSM Deutschland Sales Offices GmbH · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100