DOSSIERS / DOC DEUTSCHES ONKOLOGIE CENTRUM HOLDING GMBH
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Company dossier

DOC Deutsches Onkologie Centrum Holding GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB52289 · R1101_HRB52289 · 1 sources
RISK SCORE37MEDIUM RISK

Key facts

active
DOC Deutsches Onkologie Centrum Holding GmbH
de
R1101_HRB52289
de
active
de
Hansaallee 201, 40549 Düsseldorf.
de

Companies at this address

26 total

Connections

8 links

People with significant control

7 people
NameRoleFromSource
Dorothea Doctor StahlofficerGermany registry
Guido Doctor TuschenofficerGermany registry
Hubertus Doctor FriesofficerGermany registry
Hubertus FriesofficerGermany registry
Mareike ModerowofficerGermany registry
Rolf BreuerofficerGermany registry
Winfried PoetschofficerGermany registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DOC Deutsches Onkologie Centrum-Prostata GmbH · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100