DOSSIERS / DUVE GMBH & CO. KG
← SearchExport PDF
Company dossier

Duve GmbH & Co. KG

GERMANY · COMPANY
KYBE ID: DE-R2604_HRA3664 · R2604_HRA3664 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
Duve GmbH & Co. KG
de
R2604_HRA3664
de
dissolved
de

Connections

9 links
Shared operator — likely the same administrator
DUVE Umformtechnik GmbHShared officer / director · 4 share thisDUVE TEC GmbHShared officer / director · 4 share thisDuve Verwaltungsgesellschaft mit beschränkter HaftungShared officer / director · 4 share thisDuve Holding GmbHShared officer / director · 5 share thisASC Umformtechnik GmbHShared officer / director · 5 share thisASC Kaltformtechnik GmbHShared officer / director · 5 share thisDuve GmbH & Co. KGShared officer / director · 7 share thisDUVE Umformtechnik GmbHShared officer / director · 7 share thisDuve Verwaltungsgesellschaft mit beschränkter HaftungShared officer / director · 7 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.

People with significant control

3 people
NameRoleFromSource
Matthias Ralf Duveofficer—Germany registry
Ulrich Hüsmertofficer—Germany registry
Ursula Duve-Beckerofficer—Germany 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 (DUVE TEC GmbH · dissolved · name-sim 0.5) — 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