DOSSIERS / DORNIEDEN VERWALTUNGS GMBH
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Company dossier

Dornieden Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R1504_HRB13752 · R1504_HRB13752 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
Dornieden Verwaltungs GmbH
de
R1504_HRB13752
de
dissolved
de

Connections

17 links
Showing 15 of 17 — full graph via /v1/entities/DE-R1504_HRB13752/network.

People with significant control

2 people
NameRoleFromSource
Martin DorniedenAuthorized representativeGermany registry
Michael DorniedenofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Dornieden WvM Verwaltungs GmbH · dissolved · name-sim 0.87) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100