DOSSIERS / DCC HOLDCO 4 (VIER) GMBH
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Company dossier

DCC HoldCo 4 (vier) GmbH

GERMANY · COMPANY
KYBE ID: DE-R2602_HRB5546 · R2602_HRB5546 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 21Risk signals 3Sources

Key facts

dissolved
DCC HoldCo 4 (vier) GmbH
de
R2602_HRB5546
de
dissolved
de

Connections

21 links
Shared operator — likely the same administrator
JM Immobilienverwaltung GmbHShared officer / director · 4 share thisDCC HoldCo 3 (drei) GmbHShared officer / director · 4 share thisDCC HoldCo 5 (fünf) GmbHShared officer / director · 8 share thisNoell Crane Systems GmbHShared officer / director · 8 share thisDCC Verwaltungs 2 (zwei) GmbHShared officer / director · 8 share thisTerex Verwaltungs GmbHShared officer / director · 8 share thisDemag Cranes & Components Verwaltungsgesellschaft mbHShared officer / director · 8 share thisNoell Mobile Systems GmbHShared officer / director · 8 share thisNoell Crane Holding GmbHShared officer / director · 8 share thisSchuler Pressen GmbHShared officer / director · 10 share thisSchuler SMG Geschäftsführungs GmbHShared officer / director · 10 share thisHUBER Packaging Group GmbHShared officer / director · 11 share thisWeidmüller Führungs GmbHShared officer / director · 11 share thisThüringische Weidmüller GmbHShared officer / director · 11 share thisGebr. Meister GmbHShared officer / director · 11 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-R2602_HRB5546/network.

People with significant control

19 people
NameRoleFromSource
Lars Doctor Brzoskamit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Martin Doctor Habertmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Rainer Berthanmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Thomas H Hagenmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Andrew Clarkemit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Thomas Doctor Zipsemit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Andrew Clarkeofficer—Germany registry
Frank Liesnerofficer—Germany registry
Harald J Joosofficer—Germany registry
Jochen Hildebrandtofficer—Germany registry
Kevin P Bradleyofficer—Germany registry
Lars Doctor Brzoskaofficer—Germany registry
Mark Bennettofficer—Germany registry
Martin Doctor Habertofficer—Germany registry
Rainer Berthanofficer—Germany registry
Sascha Schwarzkopfofficer—Germany registry
Thomas Doctor Zipseofficer—Germany registry
Thomas H Hagenofficer—Germany registry
Ulrich Jörihsenofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DCC HoldCo 3 (drei) GmbH · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Offshore-leaks nexus
Composite risk score43/100