Key facts
activeMerlin CTP GmbH
de
R2713_HRB3281
de
active
de
Graf-Zeppelin-Ring 52, 48346 Ostbevern.
de
Company dossier
Merlin CTP GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
2 totalConnections
12 linksMammazentrum GmbHMKL Beteiligungs GmbH & Co. KGDruckerei und Verlag Peter Pomp Gesellschaft mit beschränkter HaftungRichard Thierbach, Buch- und Offset-Druckerei GmbHMerlin Digital GmbHSAP Ventures Investment GmbHSAP Siebte Beteiligungs- und Vermögensverwaltungs GmbHMerlin CTP GmbHMerlin CtP GmbHSAPHosting Beteiligungs GmbHOutlookSoft Deutschland GmbHHeinz Verlag GmbH
People with significant control
7 people| Name | Role | From | Source |
|---|---|---|---|
| Frank Dittmann | Authorized representative | — | Germany registry |
| Hans-Joachim Schreck | Authorized representative | — | Germany registry |
| Heike Dittman | Authorized representative | — | Germany registry |
| Heike Dittmann | Authorized representative | — | Germany registry |
| Christian Ellerich | officer | — | Germany registry |
| Frank Dittmann | officer | — | Germany registry |
| Hans-Joachim Schreck | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 47 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Merlin CTP GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100