Key facts
dissolvedDCC Verwaltungs 2 (zwei) GmbH
de
R2602_HRB5466
de
dissolved
de
Company dossier
DCC Verwaltungs 2 (zwei) GmbH
RISK SCORE31MEDIUM RISK
Connections
11 linksPeople with significant control
10 people| Name | Role | From | Source |
|---|---|---|---|
| Rainer Berthan | mit der Befugnis im Namen der Gesellschaft mit sich als Vert | — | Germany registry |
| Frank Liesner | officer | — | Germany registry |
| Horst J Doctor Heiber | officer | — | Germany registry |
| Jochen Hildebrandt | officer | — | Germany registry |
| Kevin P Bradley | officer | — | Germany registry |
| Lars Doctor Brzoska | officer | — | Germany registry |
| Mark Bennett | officer | — | Germany registry |
| Martin Doctor Habert | officer | — | Germany registry |
| Rainer Berthan | officer | — | Germany registry |
| Sascha Schwarzkopf | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 24 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Terex Verwaltungs GmbH · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100