DOSSIERS / DLT-INDUSTRIES E.K.
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Company dossier

DLT-Industries e.K.

GERMANY · COMPANY
KYBE ID: DE-R1608_HRA22863 · R1608_HRA22863 · 1 sources
RISK SCORE15LOW RISK

Key facts

dissolved
DLT-Industries e.K.
de
R1608_HRA22863
de
dissolved
de
Kippdorfstraße 6-24, 42857 Remscheid.
de

People with significant control

1 people
NameRoleFromSource
Ameur AddaofficerGermany registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DLT-Industries e.K. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100