DOSSIERS / DITTMEYER'S-VALENSINA GMBH
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Company dossier

Dittmeyer's-Valensina GmbH

GERMANY · COMPANY
KYBE ID: DE-R1304_HRB7233 · R1304_HRB7233 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
Dittmeyer's-Valensina GmbH
de
R1304_HRB7233
de
dissolved
de
Hubert-Underberg-Allee 1, 47495 Rheinberg.
de

Companies at this address

40 total
Aktivator Kräuterelixier GmbHdissolvedArtmann GmbHdissolvedBuxtorf Import-Export GmbHactiveC.K. Heinrich & Co. GmbHactiveDiversa Spezialitäten Gesellschaft mit beschränkter HaftungactiveFernet Italia GmbH (Deutschland)activeFR. Nienhaus GmbHdissolvedGoethe International GmbHactiveGrasovka importowo-eksportowa GmbHdissolvedGrasovka importowo-eksportowa GmbHactiveGuter Stern GmbHactiveHitchcock GmbHdissolvedHubertus Kräuterspirituosen GmbHactiveImmobilien Verwaltungsgesellschaft Niederrhein GmbH & Co. KGactiveJ.A. Gilka GmbH & Co. KGactiveKarl Hauss & Söhne Nachf. Gesellschaft mit beschränkter HaftungdissolvedKastanienburger Verwaltungsgesellschaft KommanditgesellschaftactiveKräuterberg GmbHactiveKräutermeister Spirituosen GmbHdissolvedLimes Marken GmbHactive

+20 more

People with significant control

2 people
NameRoleFromSource
Frank Doctor Baumannofficer—Germany registry
Wilfried Mockenofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Valensina GmbH · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100