DOSSIERS / DEUFOL REMSCHEID GMBH
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Company dossier

Deufol Remscheid GmbH

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB24042 · R1608_HRB24042 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

active
Deufol Remscheid GmbH
de
R1608_HRB24042
de
active
de
Leverkuser Straße 65, 42897 Remscheid.
de

Companies at this address

16 total

People with significant control

9 people
NameRoleFromSource
Detlef Wilhelm HübnerAuthorized representativeGermany registry
Daniel DreinerofficerGermany registry
Dennis HübnerofficerGermany registry
Detlef Wilhelm HübnerofficerGermany registry
Ebrahem Al KadariofficerGermany registry
Jens HofofficerGermany registry
Klaus DuttinéofficerGermany registry
Nadine TrützschlerofficerGermany registry
Olaf LangeofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Deufol Süd GmbH · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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