DOSSIERS / DÄMMERUNG AM MORGEN GMBH
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Company dossier

Dämmerung am Morgen GmbH

GERMANY · COMPANY
KYBE ID: DE-R1901_HRB12396 · R1901_HRB12396 · 2 sources
RISK SCORE27MEDIUM RISK

Key facts

active
Dämmerung am Morgen GmbH
de
R1901_HRB12396
de
active
de
Wiebelsheidestraße 28, 59757 Arnsberg.
de

People with significant control

1 people
NameRoleFromSource
Dong ZhengAuthorized representativeGermany registry

Risk signals

2 matched
medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Dämmerung am Morgen GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Offshore-leaks nexus
Composite risk score27/100