DOSSIERS / DZITM GMBH
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Company dossier

DZITM GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB73559 · R1101_HRB73559 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

active
DZITM GmbH
de
R1101_HRB73559
de
active
de
c/o RA D. Schwerdtfeger/PETERS Rechtsanwälte, Burggrafenstraße 5, 40545 Düsseldorf.
de

Connections

10 links

People with significant control

2 people
NameRoleFromSource
Sigurd RüskenAuthorized representativeGermany registry
Thomas Prof. Doctor OttoofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DZITM 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