Key facts
dissolvedDebitas Inkasso & Forderungsmanagement GmbH
de
R2503_HRB20594
de
dissolved
de
Friedrichstraße 47, 45128 Essen.
de
Company dossier
Debitas Inkasso & Forderungsmanagement GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
10 totalConnections
7 linksPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Roland Weller | Authorized representative | — | Germany registry |
| Andreas Baltes | officer | — | Germany registry |
| Fred Schult | officer | — | Germany registry |
| Horst Wilhelm Schmitz | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 17 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Deadline Forderungsmanagement GmbH · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100