DOSSIERS / DOMNOWSKI INVESTMENT GMBH
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Company dossier

Domnowski Investment GmbH

GERMANY · COMPANY
KYBE ID: DE-R2404_HRB7254 · R2404_HRB7254 · 1 sources
RISK SCORE22LOW RISK

Key facts

active
Domnowski Investment GmbH
de
R2404_HRB7254
de
active
de
Am Pulverschoppen 8, 59071 Hamm.
de

People with significant control

2 people
NameRoleFromSource
Tobias DomnowskiAuthorized representativeGermany registry
Reinhard Domnowskisole representationGermany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Domnowski Inkasso GmbH · dissolved · name-sim 0.53) — 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