DOSSIERS / DMI DATA MINING INNOVATORS HOLDING GERMANY GMBH
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Company dossier

DMI DATA MINING INNOVATORS HOLDING Germany GmbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB24465 · R2402_HRB24465 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
DMI DATA MINING INNOVATORS HOLDING Germany GmbH
de
R2402_HRB24465
de
dissolved
de
Rohwedderstraße 10, 44369 Dortmund.
de

Connections

7 links
Shared operator — likely the same administrator
DMI DATA MINING INNOVATORS Deutschland GmbHShared officer / director · 2 share thisDMI DATA MINING INNOVATORS Deutschland GmbHShared registered address · 3 share thisB + B Rental GmbHShared registered address · 3 share thisPlusenergie Verwaltung GmbHShared officer / director · 6 share thisSCI SURSUM CORDAShared officer / director · 6 share thisSPIRIT Autovermietung GmbHShared officer / director · 6 share thisELOX Holding GmbHShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
Alexander Hendrikus JoostenAuthorized representative—Germany registry
Derk van WijkAuthorized representative—Germany registry
Mirco SiffermannAuthorized representative—Germany registry
Derk van Wijkofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DMI DATA MINING INNOVATORS Deutschland GmbH · dissolved · name-sim 0.56) — 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