Key facts
dissolvedDocCheck Medizinbedarf und Logistik GmbH
de
R2503_HRB2619
de
dissolved
de
Schönleinstr.
de
Company dossier
DocCheck Medizinbedarf und Logistik GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
12 totalConnections
9 linksPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Helmut Rieger | Authorized representative | — | Germany registry |
| Erik Pahl | officer | — | Germany registry |
| John Dunsmore | officer | — | Germany registry |
| Erik Pahl | sole representation | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 21 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (DocCheck Medizinbedarf und Logistik 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