DOSSIERS / DTEC ENGINEERING & CONSULTING GMBH
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Company dossier

DTEC Engineering & Consulting GmbH

GERMANY · COMPANY
KYBE ID: DE-R2507_HRB7121 · R2507_HRB7121 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
DTEC Engineering & Consulting GmbH
de
R2507_HRB7121
de
dissolved
de
Dickampstraße 7-9, 45879 Gelsenkirchen.
de

Connections

10 links

People with significant control

7 people
NameRoleFromSource
Horst GallAuthorized representativeGermany registry
Matthias Fraaßmit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Reiner Doctor Chromikmit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Harald Diplomingenieur PrangofficerGermany registry
Matthias FraaßofficerGermany registry
Reiner Doctor ChromikofficerGermany registry
Susanne PrangofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CGE Continental Glass Engineering GmbH · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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