Key facts
dissolvedDraka Deutschland Vierte Beteiligungs GmbH
de
R1608_HRB21089
de
dissolved
de
Dickestr.
de
Company dossier
Draka Deutschland Vierte Beteiligungs GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
5 totalPeople with significant control
9 people| Name | Role | From | Source |
|---|---|---|---|
| Hendricus Christiaan Nieman | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Wilhelm Doctor Engst | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Andreas Bott | officer | — | Germany registry |
| Christian Heuermann | officer | — | Germany registry |
| Ibrahim Bayram | officer | — | Germany registry |
| Petra Solms | officer | — | Germany registry |
| Thomas Schumann | officer | — | Germany registry |
| Udo Rauchstädt | officer | — | Germany registry |
| Wilhelm Doctor Engst | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 90 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Draka Deutschland Vierte Beteiligungs 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