Key facts
activeDIRECT SCOUTS GmbH
de
R1608_HRB27650
de
active
de
Merscheider Straße 3, 42699 Solingen.
de
Company dossier
DIRECT SCOUTS GmbH
RISK SCORE22LOW RISK
Companies at this address
8 totalConnections
14 linksDIRECT SCOUTS GmbHEismann Tiefkühl-Heimservice GmbHDIRECT SCOUTS GmbHGrünewald Consulting GmbHDIRECT SCOUTS Holding GmbHDIRECT SCOUTS Holding GmbHTeqport Services GmbHDIRECT SCOUTS Holding GmbHTeqport Services GmbHDIRECT SCOUTS Holding GmbHDIRECT SCOUTS GmbHEismann Tiefkühl-Heimservice Verwaltungsgesellschaft mbHDIRECT SCOUTS Holding GmbHUnternehmergenossenschaft Nordrhein-Westfalen eG
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Mika Ramm | officer | — | Germany registry |
| Theodora Arabatzi | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared-director cluster
A director is shared across 8 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (DIRECT SCOUTS GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 22?
2 signals+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100