DOSSIERS / DIFS DÜSSELDORF GMBH
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Company dossier

DIFS Düsseldorf GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB31950 · R1101_HRB31950 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
DIFS Düsseldorf GmbH
de
R1101_HRB31950
de
dissolved
de

Connections

12 links
Shared operator — likely the same administrator
adveni GmbHShared officer / director · 2 share thisNANA PELUCIAS LTDAShared officer / director · 4 share thisHahn Lamellenfenster GmbHShared officer / director · 4 share thisNeumann Betonschneidetechnik e.K.Shared officer / director · 4 share thisDomizilia gGmbH Gut MydlinghovenShared officer / director · 9 share thisMHG Böcker Maschinenbau GmbHShared officer / director · 9 share thisBPSV - GmbHShared officer / director · 9 share thisBöcker Elektrotechnik GmbHShared officer / director · 9 share thisDiFS GmbH Dienstleister der Graf Recke StiftungShared officer / director · 9 share thisBöcker Verwaltungs GmbHShared officer / director · 9 share thisHelmut Löser GmbH & Co KG WaffelfabrikShared officer / director · 9 share thisAIR Düsseldorf gGmbHShared officer / director · 9 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

7 people
NameRoleFromSource
Johann BehrendAuthorized representative—Germany registry
Frank Behrendmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Werner Böckermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Frank Behrendofficer—Germany registry
Jennifer Neumannofficer—Germany registry
Renate Tauchertofficer—Germany registry
Werner Böckerofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AIR Düsseldorf gGmbH · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100