DOSSIERS / VAN DIJKEN AND ASSOCIATION GMBH
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Company dossier

van Dijken and Association GmbH

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB28308 · R1608_HRB28308 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
van Dijken and Association GmbH
de
R1608_HRB28308
de
active
de
Emil-Wagener-Straße 1, 42289 Wuppertal.
de

People with significant control

1 people
NameRoleFromSource
Garmt Jan Bruin van Dijkenmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (van Dijken and Association GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100