Key facts
dissolvedDMI DATA MINING INNOVATORS Deutschland GmbH
de
R2402_HRB24517
de
dissolved
de
Rohwedderstraße 10, 44369 Dortmund.
de
Company dossier
DMI DATA MINING INNOVATORS Deutschland GmbH
RISK SCORE22LOW RISK
Companies at this address
3 totalConnections
12 linksDMI DATA MINING INNOVATORS HOLDING Germany GmbHDMI DATA MINING INNOVATORS HOLDING Germany GmbHB + B Rental GmbHNestlé Deutschland AktiengesellschaftSCI SURSUM CORDASPIRIT Autovermietung GmbHKeller & Partner Verkehrsinfrastrukturen GmbH & Co. KGPlusenergie Verwaltung GmbHIVO GmbHSEP Maerschalk GmbHIngenieurbüro Dr.-Ing. Reinhard Keller GmbHELOX Holding GmbH
People with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Mirco Siffermann | Authorized representative | — | Germany registry |
| Alexander Hendrikus Joosten | officer | — | Germany registry |
| Derk van Wijk | officer | — | Germany registry |
| Tim Keller | officer | — | Germany registry |
Risk signals
2 matchedmedium
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 HOLDING Germany 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