DOSSIERS / DEE HANDELS- UND BETEILIGUNGS GMBH
← SearchExport PDF
Company dossier

DEE Handels- und Beteiligungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R2604_HRB7063 · R2604_HRB7063 · 2 sources
RISK SCORE16LOW RISK

Key facts

active
DEE Handels- und Beteiligungs GmbH
de
R2604_HRB7063
de
active
de
Werdohler Straße 40, 58809 Neuenrade.
de

Connections

6 links

People with significant control

3 people
NameRoleFromSource
Christian TeichertAuthorized representativeGermany registry
Christian TeichertofficerGermany registry
Daniel WingenofficerGermany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100