Key facts
dissolvedDIVCO Beteiligungs GmbH
de
R1202_HRB19229
de
dissolved
de
Centroallee 269, 46047 Oberhausen.
de
Company dossier
DIVCO Beteiligungs GmbH
RISK SCORE22LOW RISK
Companies at this address
3 totalConnections
11 linksPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Bettina Werding | Authorized representative | — | Germany registry |
| Susanne Jaschke | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Manfred Gerhard Meyer | officer | — | Germany registry |
| Susanne Jaschke | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared-director cluster
A director is shared across 8 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (DIVCO Beteiligungs GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 22?
2 signals+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100