DOSSIERS / "DAS NEUE RATINGER TOR" VERWALTUNGSGESELLSCHAFT MBH
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Company dossier

"DAS NEUE RATINGER TOR" Verwaltungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB50874 · R1101_HRB50874 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
"DAS NEUE RATINGER TOR" Verwaltungsgesellschaft mbH
de
R1101_HRB50874
de
dissolved
de
Schanzenstraße 131, 40549 Düsseldorf.
de

Connections

26 links
Showing 15 of 26 — full graph via /v1/entities/DE-R1101_HRB50874/network.

People with significant control

4 people
NameRoleFromSource
Frank Doctor HartungofficerGermany registry
Sylva ViebachofficerGermany registry
Ulrich TappeofficerGermany registry
Susanne Hofmannsole representationGermany registry

Risk signals

2 matched
high

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 (LEG Mercator Verwaltungsgesellschaft mbH · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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