Key facts
activeDörken Finanz GmbH
de
R2602_HRB6973
de
active
de
Company dossier
Dörken Finanz GmbH
RISK SCORE16LOW RISK
Connections
2 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Thorsten Koch | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Karl Ewald Dörken jun | officer | — | Germany registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 62 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100