Key facts
dissolvedDGTZ GmbH
de
R1504_HRB11965
de
dissolved
de
Ueddinger Str.
de
Company dossier
DGTZ GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
4 totalConnections
6 linksPeople with significant control
7 people| Name | Role | From | Source |
|---|---|---|---|
| Paul Hartmann | Authorized representative | — | Germany registry |
| Stephan Deuster | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Alpaslan Karasu | officer | — | Germany registry |
| Gerhard Skok | officer | — | Germany registry |
| Michael Krause | officer | — | Germany registry |
| Paul : Hartmann | officer | — | Germany registry |
| Stephan : Deuster | officer | — | Germany registry |
Risk signals
5 matchedhigh
Business fragmentation
A director is shared across 136 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (DGTZ GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
medium
Politically exposed person (PEP)
Paul Hartmann (officer) matches PEP Paul Hartmann — member of the Prussian House of Lords, Prussia. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
Gerhard Skok (officer) matches PEP Gerhard Skok — member of the Sejm of the Polish People's Republic, Polish People's Republic. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
Paul : Hartmann (officer) matches PEP Paul Hartmann — member of the Prussian House of Lords, Prussia. Apply enhanced due diligence.
Risk journey — why 31?
5 signals+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100