DOSSIERS / DIGAP VERWALTUNGS-GMBH
← SearchExport PDF
Company dossier

DIGAP Verwaltungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R2507_HRB10467 · R2507_HRB10467 · 1 sources
RISK SCORE22LOW RISK

Key facts

active
DIGAP Verwaltungs-GmbH
de
R2507_HRB10467
de
active
de
Rixener Straße 40, 59929 Brilon.
de

Connections

12 links

People with significant control

4 people
NameRoleFromSource
Thorsten LingemannAuthorized representativeGermany registry
Christof BeckmannofficerGermany registry
Jürgen EntrupofficerGermany registry
Thorsten LingemannofficerGermany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DiGAP - Verwaltungs - GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100