DOSSIERS / DUMONT EXCLUSIV GMBH
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Company dossier

Dumont Exclusiv GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB66332 · R1101_HRB66332 · 1 sources
RISK SCORE21LOW RISK

Key facts

active
Dumont Exclusiv GmbH
de
R1101_HRB66332
de
active
de
Ronsdorfer Str.
de

Companies at this address

28 total

People with significant control

1 people
NameRoleFromSource
Michael DumontAuthorized representativeGermany registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Phoenix predecessor

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

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100