DOSSIERS / DEUTSCHE MONTAN TECHNOLOGIE VERWALTUNGS GMBH
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Company dossier

Deutsche Montan Technologie Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB810 · R2503_HRB810 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 21Risk signals 2Sources

Key facts

active
Deutsche Montan Technologie Verwaltungs GmbH
de
R2503_HRB810
de
active
de
Geschwister-Scholl-Str.21, 04205 Leipzig.
de

Connections

21 links
Shared operator — likely the same administrator
Höntzsch GmbHShared officer / director · 2 share thisWindkraft Brinkfortsheide GmbHShared officer / director · 3 share thisSchade Lagertechnik GmbHShared officer / director · 3 share thisRAG AKTIENGESELLSCHAFTShared officer / director · 3 share thisTERRA CONSULTING GmbHShared officer / director · 4 share thisDMT GmbHShared officer / director · 4 share thisDMT Consulting GmbHShared officer / director · 4 share thisDMT-Potsdam Zweigniederlassung der Deutsche Montan Technologie GmbHShared officer / director · 4 share thisClostermann Ingenieure GmbHShared officer / director · 4 share thisDMT Verwaltungsgesellschaft mbHShared officer / director · 4 share thisRAG Finanz-Verwaltungs-GmbHShared officer / director · 5 share thisManfred J.C. Niemann Zentrale KGShared officer / director · 5 share thisFRANCE DANEMARKShared officer / director · 5 share thisKarl Berg GmbH WirtschaftsprüfungsgesellschaftShared officer / director · 5 share thisImmosi UG (haftungsbeschränkt)Shared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 21 — full graph via /v1/entities/DE-R2503_HRB810/network.

People with significant control

14 people
NameRoleFromSource
Arif Anwarofficer—Germany registry
Bodo Diplomingenieur Doctor Goerlichofficer—Germany registry
Christoph Doctor Seifertofficer—Germany registry
Dieter Brenneckeofficer—Germany registry
Dirk Spichalofficer—Germany registry
Irene Schmidtofficer—Germany registry
Jürgen Piperofficer—Germany registry
Manfred Doctor Kaiserofficer—Germany registry
Marec Doctor Wedewardtofficer—Germany registry
Matthias Doctor Lobinofficer—Germany registry
Michael Doctor Clostermannofficer—Germany registry
Michael Doctor Koppitzofficer—Germany registry
Michael Göbelsofficer—Germany registry
Sabine Antonofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DMT-Potsdam Zweigniederlassung der Deutsche Montan Technologie GmbH · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100