Key facts
dissolvedDIHAG Deutsche Giesserei- und Industrie-Holding Verwaltungs-GmbH
de
R2402_HRB20818
de
dissolved
de
Company dossier
DIHAG Deutsche Giesserei- und Industrie-Holding Verwaltungs-GmbH
RISK SCORE31MEDIUM RISK
Connections
2 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Heinrich Grütering | Authorized representative | — | Germany registry |
| Heinrich Grütering | officer | — | Germany registry |
| Kurt Vennemann | officer | — | Germany registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 24 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Erste DIHAG Deutsche Giesserei- und Industrie-Beteiligungs GmbH · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)
medium
Politically exposed person (PEP)
Heinrich Grütering (officer) matches PEP Heinrich Grütering — Member of the Prussian House of Representatives, Prussia. Apply enhanced due diligence.
Risk journey — why 31?
3 signals+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100