Key facts
activeDistributions GmbH Münster
de
R2706_HRB3512
de
active
de
Company dossier
Distributions GmbH Münster
RISK SCORE31MEDIUM RISK
Connections
12 linksPeople with significant control
10 people| Name | Role | From | Source |
|---|---|---|---|
| Frank Iden | Authorized representative | — | Germany registry |
| Luitpold Roever | Authorized representative | — | Germany registry |
| Martin Gärtner | Authorized representative | — | Germany registry |
| Michael Rauch | Authorized representative | — | Germany registry |
| Uwe Gewalt | Authorized representative | — | Germany registry |
| Frank Iden | officer | — | Germany registry |
| Josef Wittenberg | officer | — | Germany registry |
| Martin Gärtner | officer | — | Germany registry |
| Michael Rauch | officer | — | Germany registry |
| Uwe Gewalt | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 36 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (OWL Distributions GmbH · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100