Key facts
activeDNV Germany GmbH
de
R2503_HRB11615
de
active
de
Schnieringshof 14, 45329 Essen.
de
Company dossier
DNV Germany GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
5 totalConnections
22 linksDNV Germany Holding GmbHDNV GL SEELBE Holding GmbHManfred Kochmann GmbHTireno Innovations AktiengesellschaftDNV IT Global Services GmbHColonia Schuh-Vertriebsgesellschaft mit beschränkter HaftungKarl Kochmann Köln GmbH & Co KGDNV GL Business Assurance Germany GmbHDNV Germany Holding GmbHAutomationssysteme Ruhr GmbHDNV GL Business Assurance Holding GmbHVierte CPO Tankschiffreederei UG (haftungsbeschränkt)Verwaltungsgesellschaft Claus-Peter Offen Bulkschiffreederei mbHErste CPO Tankschiffreederei GmbH
Showing 15 of 22 — full graph via /v1/entities/DE-R2503_HRB11615/network.
People with significant control
17 people| Name | Role | From | Source |
|---|---|---|---|
| Matthias Günther Ritters | Authorized representative | — | Germany registry |
| Torsten Fritz Schramm | Authorized representative | — | Germany registry |
| Anja Leckebusch | officer | — | Germany registry |
| Christoph Mertens | officer | — | Germany registry |
| Dieter Doctor Hansen | officer | — | Germany registry |
| Jörg Beiler | officer | — | Germany registry |
| Jörg Langkabel | officer | — | Germany registry |
| Klaus-Peter Kolander | officer | — | Germany registry |
| Markus Kochmann | officer | — | Germany registry |
| Matthias Günther Ritters | officer | — | Germany registry |
| Matthias Laatsch | officer | — | Germany registry |
| Michael Fröhlich | officer | — | Germany registry |
| Rainer Doctor von Hagen | officer | — | Germany registry |
| Roger Diplomingenieur Becker | officer | — | Germany registry |
| Sabine Pferdekamp | officer | — | Germany registry |
| Christoph Mertens | sole representation | — | Germany registry |
| Jörg Langkabel | sole representation | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 28 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (DNV Germany Holding GmbH · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100