DOSSIERS / DCC HOLDCO 3 (DREI) GMBH
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Company dossier

DCC HoldCo 3 (drei) GmbH

GERMANY · COMPANY
KYBE ID: DE-R2602_HRB5548 · R2602_HRB5548 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
DCC HoldCo 3 (drei) GmbH
de
R2602_HRB5548
de
dissolved
de

People with significant control

2 people
NameRoleFromSource
Thomas Doctor Zipsemit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Thomas Doctor ZipseofficerGermany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DCC HoldCo 4 (vier) GmbH · dissolved · name-sim 0.55) — 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