Key facts
dissolvedDorcas GmbH
de
R1101_HRB71582
de
dissolved
de
Wanheimer Straße 408, 47055 Duisburg.
de
Company dossier
Dorcas GmbH
RISK SCORE16LOW RISK
Companies at this address
10 totalChemische Fabrik WIBARCO Gesellschaft mit beschränkter HaftungDorcas GmbHGemini Komplementär GmbHGEMINI Vertriebs- und Verwaltungs-GmbHHANSA Chemie International GmbH & Co. KGTCS Chemicals Production GmbHTCS Terminal Chemicals Services GmbH & Co. KGTCS Transreal Commodities Services GmbH & Co. KGWaschmittelwerk Genthin Gesellschaft mit beschränkter Haftung
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Joubin Jamshidi Larijani | Authorized representative | — | Germany registry |
| Kerstin Zander | Authorized representative | — | Germany registry |
| Kerstin Zander | officer | — | Germany registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 16 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100