DOSSIERS / DDT EINUNDZWANZIGSTE V V GMBH
← SearchExport PDF
Company dossier

DDT Einundzwanzigste V V GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB53862 · R1101_HRB53862 · 1 sources
RISK SCORE43MEDIUM RISK

Key facts

dissolved
DDT Einundzwanzigste V V GmbH
de
R1101_HRB53862
de
dissolved
de
Peter-Müller-Straße 16a, 40468 Düsseldorf.
de

Companies at this address

101 total

People with significant control

6 people
NameRoleFromSource
Ellen LacknerAuthorized representativeGermany registry
Christopher HancockofficerGermany registry
Christopher John KinghamofficerGermany registry
Dieter VanagtmaelofficerGermany registry
Karl Matthias von der LoheofficerGermany registry
Martin MaternofficerGermany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 101 companies

high

Business fragmentation

A director is shared across 176 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DDT Achtundzwanzigste VV GmbH · dissolved · name-sim 0.61) — 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