Key facts
dissolvedDomnowski Inkasso GmbH
de
R2404_HRB1281
de
dissolved
de
Limbecker Platz 1, 45127 Essen.
de
Company dossier
Domnowski Inkasso GmbH
RISK SCORE22LOW RISK
Companies at this address
9 totalConnections
16 linksMFS eurocollector e.K.S-Inkasso GmbHWolter Inkasso OHGFirst Debit GmbHFirst Debit Invest GmbHDomnowski Investment GmbHHIT Hanseatische Inkasso-Treuhand GmbHDD Investments GmbHnexnet GmbHDD Investments GmbHFEB Capital GmbHIntrum Holding Deutschland GmbHGFKL PayProtect GmbHIntrum Finanzholding Deutschland GmbHIntrum Deutschland GmbH
Showing 15 of 16 — full graph via /v1/entities/DE-R2404_HRB1281/network.
People with significant control
12 people| Name | Role | From | Source |
|---|---|---|---|
| Stefan Florian Wöretshofer | Authorized representative | — | Germany registry |
| Gerhard Liebchen | Managing director | — | Germany registry |
| Heinz-Dieter Maye | Managing director | — | Germany registry |
| Christel geborene Leismann Domnowski | mit der Befugnis im Namen der Gesellschaft mit sich als Vert | — | Germany registry |
| Frank Stefan Jorga | mit der Befugnis im Namen der Gesellschaft mit sich als Vert | — | Germany registry |
| Reinhard Domnowski | mit der Befugnis im Namen der Gesellschaft mit sich als Vert | — | Germany registry |
| Christel Domnowski | officer | — | Germany registry |
| Christel geborene Leismann Domnowski | officer | — | Germany registry |
| Frank Stefan Jorga | officer | — | Germany registry |
| Heinz-Dieter Maye | officer | — | Germany registry |
| Klaus Magersuppe | officer | — | Germany registry |
| Reinhard Domnowski | 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 (S-Inkasso GmbH · dissolved · name-sim 0.52) — 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