DOSSIERS / DORNSEIFER GMBH
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Company dossier

Dornseifer GmbH

GERMANY · COMPANY
KYBE ID: DE-R2909_HRB7496 · R2909_HRB7496 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

active
Dornseifer GmbH
de
R2909_HRB7496
de
active
de

Connections

6 links

People with significant control

2 people
NameRoleFromSource
Michele IsraelofficerGermany registry
Peter DornseiferofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Dornseifer/Fromm GmbH · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100