Key facts
dissolvedopenDot e.K.
de
R1608_HRA22472
de
dissolved
de
Luisenstr.
de
Company dossier
openDot e.K.
RISK SCORE53HIGH RISK
Companies at this address
225 totalActive Trade 24 LimitedAdeQuate Solutions Mid GmbHAdvanced Card Systems GmbHAffilisoft GmbHAnka-SM UG (haftungsbeschränkt)ARAGON GmbHARAMID GmbHAREA91 UG (haftungsbeschränkt)Arnold & Zehme GmbHArsanis GmbHAsia Kim e.K.Autohaus Hülsemann Thyssenstraße GmbHA-Z Unternehmensbetreuungs GmbHBaudienst Delil Celik UG (haftungsbeschränkt)BBC Gesellschaft mit beschränkter HaftungBERGA BAUGESELLSCHAFT MBHBerger Fenster UG (haftungsbeschränkt)BIOwelt Verlagsgesellschaft mbHBLACKSPACE GmbHBlue Orange Holding GmbH
Connections
2 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Jörg Zimmermann | officer | — | Germany registry |
| Thomas Diedenhoven | officer | — | Germany registry |
Risk signals
3 matchedhigh
Mass-registration address
Registered address shared by 225 companies — letterbox / formation-agent
high
Business fragmentation
A director is shared across 36 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (openDot GmbH · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)
Risk journey — why 53?
3 signals+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100