DOSSIERS / DIALOG TIPP-SERVICE GMBH
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Company dossier

Dialog Tipp-Service GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB41042 · R1101_HRB41042 · 1 sources
RISK SCORE43MEDIUM RISK

Key facts

dissolved
Dialog Tipp-Service GmbH
de
R1101_HRB41042
de
dissolved
de
Prinzenallee 7, 40549 Düsseldorf.
de

Companies at this address

161 total

Connections

17 links
Showing 15 of 17 — full graph via /v1/entities/DE-R1101_HRB41042/network.

People with significant control

3 people
NameRoleFromSource
Christian DetterbeckofficerGermany registry
Dieter FrankenofficerGermany registry
Markus WaldvogelofficerGermany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 161 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Dialog Tipp-Systeme GmbH · dissolved · name-sim 0.56) — 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