Key facts
dissolvedDON International Holding GmbH
de
R1101_HRB69966
de
dissolved
de
In der Steele 14, 40599 Düsseldorf.
de
Company dossier
DON International Holding GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
13 totalConnections
15 linksDON International GmbHHaus 100 Massivhaus GmbHHaus 100 Massivhaus GmbHMEDINA GmbHZAR Invest GmbHDON 24 GmbHDON International Holding GmbHDON International Holding GmbHAR Bauunternehmen und Projektentwicklung GmbHDON 24 GmbHDON International GmbHE-Laundry GmbHDON International GmbHDON International GmbHMEDINA GmbH
People with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Ralf Schomann | Authorized representative | — | Germany registry |
| Selim Destani | Authorized representative | — | Germany registry |
| Amir Adili | officer | — | Germany registry |
| Ralf Schomann | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 14 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (DON International Holding GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100