DOSSIERS / GRUNDMANN DOTHAGEN VERWALTUNGSGESELLSCHAFT MBH
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Company dossier

Grundmann Dothagen Verwaltungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R1402_HRB14526 · R1402_HRB14526 · 1 sources
RISK SCORE22LOW RISK

Key facts

active
Grundmann Dothagen Verwaltungsgesellschaft mbH
de
R1402_HRB14526
de
active
de
Daimlerstraße 15, 47877 Willich.
de

Connections

8 links

People with significant control

3 people
NameRoleFromSource
Ernst Heinrich GrundmannAuthorized representativeGermany registry
Ilka Christina GrundmannAuthorized representativeGermany registry
Ernst Heinrich GrundmannofficerGermany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Grundmann Dothagen Verwaltungsgesellschaft mbH · 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