Key facts
activeDVI KG
de
R2809_HRA6368
de
active
de
Rheder Weg 1, 33100 Paderborn.
de
Company dossier
DVI KG
RISK SCORE16LOW RISK
Companies at this address
3 totalConnections
10 linksPeople with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| Christoph Frisch | officer | — | Germany registry |
| Frank Rupprecht | officer | — | Germany registry |
| Ralf Müller | officer | — | Germany registry |
| Boris Kantwerk | sole representation | — | Germany registry |
| Frank Rupprecht | sole representation | — | Germany registry |
| Ralf Müller | sole representation | — | Germany registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 17 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100