Key facts
dissolveddm private finance GmbH
de
R2307_HRB7197
de
dissolved
de
Obere Straße 3, 33813 Oerlinghausen.
de
Company dossier
dm private finance GmbH
RISK SCORE15LOW RISK
Connections
3 linksPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Sebastian Kropp | Authorized representative | — | Germany registry |
| Peter Scheideler-Siekmann | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Peter Scheideler-Siekmann | officer | — | Germany registry |
| Sebastian Kropp | officer | — | Germany registry |
Risk signals
1 matchedhigh
Phoenix predecessor
Shares a director with a failed, near-identically-named company (dm private finance 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