DOSSIERS / DUVE TEC GMBH
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Company dossier

DUVE TEC GmbH

GERMANY · COMPANY
KYBE ID: DE-R2604_HRB5285 · R2604_HRB5285 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
DUVE TEC GmbH
de
R2604_HRB5285
de
dissolved
de

Connections

10 links
Shared operator — likely the same administrator
DUVE Umformtechnik GmbHShared officer / director · 4 share thisDuve Verwaltungsgesellschaft mit beschränkter HaftungShared officer / director · 4 share thisDuve GmbH & Co. KGShared officer / director · 4 share thisDUVE ČR, s.r.o.Shared officer / director · 5 share thisAD - Czech s.r.o.Shared officer / director · 5 share thisASC+Cawi Meerane Automotive GmbHShared officer / director · 5 share thisASC+Cawi Kalt- und Umformtechnik GmbHShared officer / director · 5 share thisDUVE Umformtechnik GmbHShared officer / director · 7 share thisDuve GmbH & Co. KGShared 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
Antonio Scanuofficer—Germany registry
Matthias Ralf Duveofficer—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 GmbH & Co. KG · 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