Key facts
activeDorcas GmbH
de
R1202_HRB27161
de
active
de
Wanheimer Straße 408, 47055 Duisburg.
de
Company dossier
Dorcas GmbH
RISK SCORE31MEDIUM 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
Connections
10 linksPeople with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| Joubin Jamshidi Larijani | Authorized representative | — | Germany registry |
| Zolfaghar Alambeigi | Authorized representative | — | Germany registry |
| Blanka Krause | officer | — | Germany registry |
| Eva Becker | officer | — | Germany registry |
| Joubin Jamshidi Larijani | officer | — | Germany registry |
| Zolfaghar Alambeigi | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 16 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Dorcas 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