Key facts
activeDittrich Verwaltungs-GmbH
de
R1608_HRB17430
de
active
de
Uhlandstr.
de
Company dossier
Dittrich Verwaltungs-GmbH
RISK SCORE53HIGH RISK
Companies at this address
377 totalA8 Saleservice & Marketing GmbHAB Sciex Germany GmbHadvita Poliklinik Weida MVZ GmbHAegis e.K.AERO-PROGRESS Grabowski GmbHAHEIWO Altenheimwohnbau GmbHairmo gmbhAirport Office Beteiligungs GmbH & Co. KGAirport Office Beteiligungs GmbH & Co. KGAirport Office Verwaltungs - GmbHAirport Office Verwaltungs - GmbHAkademie für zertifizierte Weiterbildung (AzW) GmbHAKTIWA Rechts- und Steuerberatungsgesellschaft mbhAlexA Seniorendienste Naumburg GmbHALGU Dienstleistungs UG (haftungsbeschränkt)ANBA Projektentwicklung GmbHAnröchter Windkraftgesellschaft mbH & Co. Windpark Lichtenhagen KGAnröchter Windkraft Heinrichsdorf UG (haftungsbeschränkt)Anröchter Windkraft LiBo UG (haftungsbeschränkt)Anröchter Windkraft Lichtenhagen UG (haftungsbeschränkt)
Connections
4 linksPeople with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| Jörn Niemann | Authorized representative | — | Germany registry |
| Axel Fischer | officer | — | Germany registry |
| Harald Beckmann | officer | — | Germany registry |
| Manfred Lenke | officer | — | Germany registry |
| Thomas Hanz | officer | — | Germany registry |
| Wolfgang Artur Meyer | officer | — | Germany registry |
Risk signals
5 matchedhigh
Mass-registration address
Registered address shared by 377 companies — letterbox / formation-agent
high
Business fragmentation
A director is shared across 58 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (DA Verwaltungs GmbH · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)
medium
Politically exposed person (PEP)
Axel Fischer (officer) matches PEP Axel Fischer — member of the German Bundestag, Germany. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
Axel Fischer (officer) matches PEP Axel Fischer — Representative of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/88117e6e1c4035204521a568dadf3c02. Apply enhanced due diligence.
Risk journey — why 53?
5 signals+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score53/100