Key facts
activeDNV GL Business Assurance Germany GmbH
de
R2503_HRB22632
de
active
de
Schnieringshof 14, 45329 Essen.
de
Company dossier
DNV GL Business Assurance Germany GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
5 totalConnections
6 linksPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Barbara Christine Doctor Hase | Authorized representative | — | Germany registry |
| Henricus de Gooijer | Authorized representative | — | Germany registry |
| Angelika Hundt | officer | — | Germany registry |
| Michael Fröhlich | officer | — | Germany registry |
| Rainer von Hagen | officer | — | 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 GL Business Assurance 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