Key facts
activeDiamond Car Care e.K.
de
R2108_HRA7704
de
active
de
Im Depenbrock 45, 32584 Löhne.
de
Company dossier
Diamond Car Care e.K.
RISK SCORE22LOW RISK
Connections
2 linksPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Jörg Schöning | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared-director cluster
A director is shared across 4 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Diamond Car Care GmbH · dissolved · name-sim 0.61) — 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