DOSSIERS / DIVETRA GMBH
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Company dossier

Divetra GmbH

GERMANY · COMPANY
KYBE ID: DE-R2507_HRB9560 · R2507_HRB9560 · 1 sources
RISK SCORE22LOW RISK

Key facts

active
Divetra GmbH
de
R2507_HRB9560
de
active
de
Riesener Straße 30, 45964 Gladbeck.
de

Connections

6 links

People with significant control

1 people
NameRoleFromSource
Olaf EichstädtAuthorized representativeGermany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Divetra 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