DOSSIERS / DPDH VERWALTUNGS-GMBH
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Company dossier

DPDH Verwaltungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB10316 · R1608_HRB10316 · 2 sources
RISK SCORE49MEDIUM RISK
OverviewPeopleConnections 20Risk signals 4Sources

Key facts

dissolved
DPDH Verwaltungs-GmbH
de
R1608_HRB10316
de
dissolved
de
Hugenottenallee 175, 63263 Neu-Isenburg.
de

Companies at this address

23 total
Chori Europe GmbHactiveCSITec GmbHdissolvedDelrin Deutschland GmbHactiveDPDH Verwaltungs-GmbHactiveDu Pont de Nemours (Deutschland)activeDuPont de Nemours (Deutschland) GmbHactiveDuPont Deutschland Holding GmbH & Co. KGactiveDuPont Deutschland Holding GmbH & Co. KGdissolvedDuPont Deutschland Real Estate GmbHactiveDuPont Deutschland Real Estate Holding GmbHactiveDuPont Deutschland Real Estate Partner GmbHactiveDuPont Performance Materials Deutschland GmbHactiveDuPont Scandinavia GmbHdissolvedHitachi Chemical DuPont MicroSystems GmbHactiveKronen tausend522 GmbHdissolvedKronen tausend536 GmbHdissolvedReadSoft GmbHdissolvedToray International Europe GmbHactiveVFS Deutschland Gesellschaft mit beschränkter HaftungdissolvedVFS Rental Gesellschaft mit beschränkter Haftungdissolved

+3 more

Connections

20 links
Shared operator — likely the same administrator
Du Pont de Nemours (Deutschland) Gesellschaft mit beschränkter HaftungShared officer / director · 2 share thisDPDH Verwaltungs-GmbHShared officer / director · 2 share thisDuPont Deutschland Holding GmbH & Co. KGShared officer / director · 2 share thisDuPont de Nemours (Deutschland) GmbHShared officer / director · 3 share thisDanisco Deutschland GmbHShared officer / director · 3 share thisDuPont Scandinavia GmbHShared officer / director · 4 share thisDuPont Deutschland Holding GmbH & Co. KGShared officer / director · 4 share thisFMC Biopolymer Germany GmbHShared officer / director · 5 share thisDPC Verwaltungs-GmbHShared officer / director · 5 share thisJohnson & Johnson Medical GmbHShared officer / director · 5 share thisAxalta Coating Systems Germany GmbHShared officer / director · 5 share thisMAQUET GmbHShared officer / director · 5 share thisAxalta Coating Systems Beteiligungs GmbHShared officer / director · 7 share thisAxalta Coating Systems Logistik Germany GmbH & Co. KGShared officer / director · 11 share thisSpies Hecker GmbHShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 20 — full graph via /v1/entities/DE-R1608_HRB10316/network.

People with significant control

24 people
NameRoleFromSource
John McCoolManaging director—Germany registry
Agnes Ermel-Grussbachofficer—Germany registry
Alain M Thillofficer—Germany registry
Alan McGregorofficer—Germany registry
Alfred Buhrofficer—Germany registry
Berndt Hagge Krögerofficer—Germany registry
Birgit Frischenofficer—Germany registry
Dieter Doctor Engelofficer—Germany registry
Ferdinand Bauerdickofficer—Germany registry
Florian Girthoferofficer—Germany registry
Hans-Gerd Ebelofficer—Germany registry
Hans-Jürgen Huberofficer—Germany registry
Jan Doctor Bergmannofficer—Germany registry
John H Doctor Baustertofficer—Germany registry
Jörn Doctor Plockofficer—Germany registry
Joseph L Doctor Pearsonofficer—Germany registry
Michel Bladtofficer—Germany registry
Panos Kordomenosofficer—Germany registry
Paolo A Doctor Barbieriofficer—Germany registry
Pierre Kreitzofficer—Germany registry
Robert Woodruffofficer—Germany registry
Sabine Klages-Büchnerofficer—Germany registry
Thierry Vanlanckerofficer—Germany registry
Wiebke Tagofficer—Germany registry

Risk signals

4 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DPC Verwaltungs-GmbH · dissolved · name-sim 0.79) — phoenixing pattern (shed debts under a new company)

Risk journey — why 49?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Offshore-leaks nexus
+6
Clustered address
Composite risk score49/100