DOSSIERS / DÜMMEN GMBH
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Company dossier

Dümmen GmbH

GERMANY · COMPANY
KYBE ID: DE-R1304_HRB7218 · R1304_HRB7218 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
Dümmen GmbH
de
R1304_HRB7218
de
active
de

Connections

16 links
Showing 15 of 16 — full graph via /v1/entities/DE-R1304_HRB7218/network.

People with significant control

9 people
NameRoleFromSource
Peter Theodorus Johannes Gerardus WismansAuthorized representativeGermany registry
Roger Henricus Arnoldus GerritzenAuthorized representativeGermany registry
Teuni Adriana van de WerkenAuthorized representativeGermany registry
Thomas BousartAuthorized representativeGermany registry
Denise JedrusofficerGermany registry
Peter Theodorus Johannes Gerardus WismansofficerGermany registry
Roger Henricus Arnoldus GerritzenofficerGermany registry
Stephan R BrockschmidtofficerGermany registry
Thomas BousartofficerGermany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100