DOSSIERS / DOOLAO VERWALTUNGS-GMBH
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Company dossier

doolao Verwaltungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R2713_HRB11833 · R2713_HRB11833 · 1 sources
RISK SCORE22LOW RISK

Key facts

active
doolao Verwaltungs-GmbH
de
R2713_HRB11833
de
active
de
An der Hansaline 1, 48163 Münster.
de

Connections

21 links
Showing 15 of 21 — full graph via /v1/entities/DE-R2713_HRB11833/network.

People with significant control

7 people
NameRoleFromSource
Benjamin WiesreckerofficerGermany registry
Christoph SiebertofficerGermany registry
Christoph Siebert-ZellhornofficerGermany registry
Marc RüsingofficerGermany registry
Susanne RöberofficerGermany registry
Thomas RubbertofficerGermany registry
Volker PfauofficerGermany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (WD Finanz Verwaltungs 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