DOSSIERS / DNW GMBH
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Company dossier

DNW GmbH

GERMANY · COMPANY
KYBE ID: DE-R3101_HRB14135 · R3101_HRB14135 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
DNW GmbH
de
R3101_HRB14135
de
dissolved
de
Robert-Bosch-Straße 1, 52525 Heinsberg.
de

People with significant control

3 people
NameRoleFromSource
Nicole HoolmannsofficerGermany registry
Roeland van DijkofficerGermany registry
Roeland van Dijksole representationGermany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DNW GmbH · dissolved · name-sim 1.0) — 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