DOSSIERS / DRITTE REAL,- HOLDING GMBH
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Company dossier

Dritte real,- Holding GmbH

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB10334 · R1608_HRB10334 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
Dritte real,- Holding GmbH
de
R1608_HRB10334
de
dissolved
de

Connections

20 links
Showing 15 of 20 — full graph via /v1/entities/DE-R1608_HRB10334/network.

People with significant control

10 people
NameRoleFromSource
David James WildAuthorized representativeGermany registry
Sean ClarkeAuthorized representativeGermany registry
Gestring DagmarofficerGermany registry
Kay Doctor HafnerofficerGermany registry
Martin LaueofficerGermany registry
Reiner EblingofficerGermany registry
Sean John ClarkeofficerGermany registry
Sheikh Mark RahmanofficerGermany registry
Stefan StrehleofficerGermany registry
Uwe Klenk-ZilliofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Dritte real,- Holding GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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