DOSSIERS / DDT ERSTE V V GMBH
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Company dossier

DDT Erste V V GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB64864 · R1101_HRB64864 · 1 sources
RISK SCORE43MEDIUM RISK

Key facts

dissolved
DDT Erste V V GmbH
de
R1101_HRB64864
de
dissolved
de
Peter-Müller-Straße 16a, 40468 Düsseldorf.
de

Companies at this address

101 total

People with significant control

2 people
NameRoleFromSource
Claudia Beate WolfAuthorized representativeGermany registry
Martin Doctor BouchonofficerGermany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 101 companies

high

Business fragmentation

A director is shared across 94 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DDT Erste V V GmbH · dissolved · name-sim 1.0) — 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