Key facts
activeDeutsche dealgigant Verwaltungs GmbH
de
R1101_HRB60985
de
active
de
Königswall 38, 44137 Dortmund.
de
Company dossier
Deutsche dealgigant Verwaltungs GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
8 totalConnections
22 linksTreuTeam Trust B.V. & Co. Treugeber KGCall On Team II GmbHCall On Team III GmbHLotto Team Support GmbHdoInvest BV & Co.KGInternet Leasing Grundbesitz BV & Co. KGDeutsche Medien Center GmbHEuropean Posting Services GmbHEPS Grundbesitz BV & Co.KGdoBild BV & Co.KGReiseclub D GmbH & Co. KGDeutsche Dealgigant Trading DDGT GmbHgooWin customer support GmbHDeutsche Medien Center GmbHLottoX Support GmbH
Showing 15 of 22 — full graph via /v1/entities/DE-R1101_HRB60985/network.
People with significant control
8 people| Name | Role | From | Source |
|---|---|---|---|
| Eckhard Schulz | Authorized representative | — | Germany registry |
| Sandra Stahlschmidt | Authorized representative | — | Germany registry |
| Eckhard Schulz | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Eckhard : Schulz | officer | — | Germany registry |
| Eckhard Schulz | officer | — | Germany registry |
| Herten / Niederlande (Kamer van Koophandel 12039516) Rheinisch Leven B.V | officer | — | Germany registry |
| Oliver Griebsch | officer | — | Germany registry |
| Sandra Stahlschmidt | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 46 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Deutsche Medi Verwaltungs GmbH · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100