DOSSIERS / DDT DREIUNDZWANZIGSTE VV GMBH
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Company dossier

DDT Dreiundzwanzigste VV GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB53889 · R1101_HRB53889 · 1 sources
RISK SCORE43MEDIUM RISK

Key facts

active
DDT Dreiundzwanzigste VV GmbH
de
R1101_HRB53889
de
active
de
Peter-Müller-Straße 16a, 40468 Düsseldorf.
de

Companies at this address

101 total

People with significant control

9 people
NameRoleFromSource
Claudia Beate WolfAuthorized representativeGermany registry
Ellen LacknerAuthorized representativeGermany registry
Michael Peter UhlerAuthorized representativeGermany registry
Christopher HancockofficerGermany registry
Christopher John KinghamofficerGermany registry
Claudia Beate WolfofficerGermany 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 0.69) — 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