DOSSIERS / DESIGNE POINT GMBH
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Company dossier

designe point GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB55004 · R1101_HRB55004 · 1 sources
RISK SCORE28MEDIUM RISK

Key facts

dissolved
designe point GmbH
de
R1101_HRB55004
de
dissolved
de
Ernst-Gnoß-Str.
de

Companies at this address

20 total

Connections

6 links

People with significant control

2 people
NameRoleFromSource
Herbert Schultemit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Herbert SchulteofficerGermany registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (designe point GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100