Key facts
dissolvedDIHAG Beteiligungsgesellschaft mbH
de
R2503_HRB20658
de
dissolved
de
Altendorfer Straße 44, 45127 Essen.
de
Company dossier
DIHAG Beteiligungsgesellschaft mbH
RISK SCORE31MEDIUM RISK
Companies at this address
11 totalPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Heinrich Grütering | Authorized representative | — | Germany registry |
| Stefan Mohr | officer | — | Germany registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 69 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Lintorfer Beteiligungs Verwaltungsgesellschaft mbH · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)
medium
Politically exposed person (PEP)
Heinrich Grütering (officer) matches PEP Heinrich Grütering — Member of the Prussian House of Representatives, Prussia. Apply enhanced due diligence.
Risk journey — why 31?
3 signals+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100