DOSSIERS / DVZ NEWCO GMBH
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Company dossier

DVZ NewCo GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB69699 · R1101_HRB69699 · 1 sources
RISK SCORE43MEDIUM RISK

Key facts

dissolved
DVZ NewCo GmbH
de
R1101_HRB69699
de
dissolved
de
Friedrichstraße 34-38, 45128 Essen.
de

Companies at this address

54 total

Connections

10 links

People with significant control

4 people
NameRoleFromSource
Jens BerendsenAuthorized representativeGermany registry
Klemens Doctor Berktoldmit der Befugnis im Namen der Gesellschaft mit sich als VertGermany registry
Jens BerendsenofficerGermany registry
Katja GogallaofficerGermany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 54 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ZVW NewCo GmbH · dissolved · name-sim 0.58) — 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