DOSSIERS / DANOGIPS VERWALTUNGSGESELLSCHAFT MBH
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Company dossier

Danogips Verwaltungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R1102_HRB14052 · R1102_HRB14052 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

active
Danogips Verwaltungsgesellschaft mbH
de
R1102_HRB14052
de
active
de
Tilsiter Straße 2, 41460 Neuss.
de

Connections

21 links
Showing 15 of 21 — full graph via /v1/entities/DE-R1102_HRB14052/network.

People with significant control

11 people
NameRoleFromSource
Jesper Bo JørgensenManaging directorGermany registry
Michael HuesmannManaging directorGermany registry
Lars Klodwigmit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Andreas BolteofficerGermany registry
Detlev FreythofficerGermany registry
Jesper Bo JørgensenofficerGermany registry
Lars WegenerofficerGermany registry
Markus NiermannofficerGermany registry
Michael HuesmannofficerGermany registry
Thomas ZimmermannofficerGermany registry
Thorkild Juul JensenofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 108 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Danogips Verwaltungsgesellschaft mbH · 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