Key facts
dissolvedDIRECT SCOUTS Holding GmbH
de
R1101_HRB67207
de
dissolved
de
Merscheider Straße 3, 42699 Solingen.
de
Company dossier
DIRECT SCOUTS Holding GmbH
RISK SCORE22LOW RISK
Companies at this address
8 totalConnections
19 linksGrünewald Consulting GmbHTeqport Services GmbHFoodexplorer GmbHDIRECT SCOUTS Holding GmbHDIRECT SCOUTS GmbHDIRECT SCOUTS Holding GmbHDIRECT SCOUTS GmbHEismann Holding GmbHDIRECT SCOUTS GmbHEismann Tiefkühl-Heimservice GmbHEismann International GmbHDIRECT SCOUTS GmbHTeqport Services GmbHDIRECT SCOUTS GmbHDIRECT SCOUTS Holding GmbH
Showing 15 of 19 — full graph via /v1/entities/DE-R1101_HRB67207/network.
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Mika Ramm | Authorized representative | — | Germany registry |
| Lothar Zahn | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared-director cluster
A director is shared across 8 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (DIRECT SCOUTS Holding GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 22?
2 signals+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100