DOSSIERS / D.C.C. DWINGER CATERING & CONSULTING GMBH
← SearchExport PDF
Company dossier

D.C.C. Dwinger Catering & Consulting GmbH

GERMANY · COMPANY
KYBE ID: DE-R2404_HRB7770 · R2404_HRB7770 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
D.C.C. Dwinger Catering & Consulting GmbH
de
R2404_HRB7770
de
dissolved
de
Wasserstraße 51, 59174 Kamen.
de

Connections

5 links

People with significant control

4 people
NameRoleFromSource
Uwe DwingerAuthorized representativeGermany registry
Oliver ThielofficerGermany registry
Thorsten LieberofficerGermany registry
Uwe DwingerofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (D.C.C. Dwinger Catering & Consulting GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100