Key facts
dissolvedinDIGO GmbH
de
R2402_HRB22729
de
dissolved
de
Deutsche Straße 5, 44339 Dortmund.
de
Company dossier
inDIGO GmbH
RISK SCORE16LOW RISK
Companies at this address
4 totalConnections
8 linksRabe Grundstücksverwaltungs GmbHinDIGO GmbHLahmeyer Deutschland GmbHINDIGO, Ingenieurgesellschaft für Dienstleistungen, Gebäude- und Objektservice mbH AbwicklungsgesellschaftHolzLand GmbHLCEE Life Cycle Engineering Experts GmbHHolzLand Einkaufs- und Vertriebsgesellschaft mbHEnProM Energie- und Prozessmanagement GmbH
People with significant control
8 people| Name | Role | From | Source |
|---|---|---|---|
| Antje Borcherdt | officer | — | Germany registry |
| Christian : König | officer | — | Germany registry |
| Christian König | officer | — | Germany registry |
| Hartmut Doctor Arlt | officer | — | Germany registry |
| Juri Wohlgemuth | officer | — | Germany registry |
| Peter Schramm | officer | — | Germany registry |
| Thomas Hentler | officer | — | Germany registry |
| Thomas Weichelt | officer | — | Germany registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 54 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100