Key facts
dissolvedDegussa Dritte Vermögensverwaltungs-GmbH
de
R1101_HRB42231
de
dissolved
de
Company dossier
Degussa Dritte Vermögensverwaltungs-GmbH
RISK SCORE31MEDIUM RISK
Connections
4 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Norbert Westerholt | officer | — | Germany registry |
| Ulrich Grohé | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 26 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Degussa Erste Vermögensverwaltungs-GmbH · dissolved · name-sim 0.77) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100