DOSSIERS / DTEC NETPLAN GMBH
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Company dossier

DTEC Netplan GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB30182 · R1202_HRB30182 · 1 sources
RISK SCORE22LOW RISK

Key facts

active
DTEC Netplan GmbH
de
R1202_HRB30182
de
active
de
Liebigstraße 15, 46539 Dinslaken.
de

Connections

10 links
Showing 9 of 10 — full graph via /v1/entities/DE-R1202_HRB30182/network.

People with significant control

1 people
NameRoleFromSource
Özcan NalbantAuthorized representativeGermany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

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