Key facts
dissolvedDBC Deutschland GmbH
de
R1304_HRB6013
de
dissolved
de
Bullermannshof 15, 47441 Moers.
de
Company dossier
DBC Deutschland GmbH
RISK SCORE22LOW RISK
Connections
8 linksPeople with significant control
9 people| Name | Role | From | Source |
|---|---|---|---|
| Antonie Hilbert Anbeek | Authorized representative | — | Germany registry |
| Bart Frits Koops | Authorized representative | — | Germany registry |
| Peter Ervens | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Bob Wilhelmus Petrus Maria de Nijs | officer | — | Germany registry |
| Duncan van Hoeve | officer | — | Germany registry |
| Eric van der Woude | officer | — | Germany registry |
| Franciscus Jozef Henry Geelen | officer | — | Germany registry |
| Franciscus Jozef Henry Gelen | officer | — | Germany registry |
| Peter Hendrikus Raap | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared-director cluster
A director is shared across 7 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (DBC Deutschland 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