DOSSIERS / DERICHS MARDER VERWALTUNG GMBH
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Company dossier

Derichs Marder Verwaltung GmbH

GERMANY · COMPANY
KYBE ID: DE-R3101_HRB9744 · R3101_HRB9744 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
Derichs Marder Verwaltung GmbH
de
R3101_HRB9744
de
dissolved
de

Connections

14 links
Shared operator — likely the same administrator
HPT-Solution LimitedShared officer / director · 7 share thisWestdeutsche Getränkefachgroßhandels Gesellschaft mbHShared officer / director · 7 share thisElbchaussee 354 GmbHShared officer / director · 7 share thisDK Service Produktion Peter Jacobi GmbHShared officer / director · 7 share thisDruckerei Hertwig und Kirchner OHGShared officer / director · 7 share thisMTS Sportartikel Vertriebs GmbHShared officer / director · 7 share thistrinkkontor Rhein-Ruhr GmbHShared officer / director · 9 share thisWilly Bongartz GmbH & Co. Kommanditgesellschaft GetränkefachgroßhandelShared officer / director · 9 share thisBig + GmbHShared officer / director · 9 share thisWilly Bongartz & Co. GmbHShared officer / director · 9 share thisDerichs Marder Bongartz Verwaltung GmbHShared officer / director · 9 share thisDGS Getränke-Fachmärkte-Beteiligungs-GmbHShared officer / director · 9 share thisKierdorf-Neu Getränke GmbHShared officer / director · 9 share thisKierdorf-Neu Getränke GmbHShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
Hans Werner Steinkeofficer—Germany registry
Peter Jacobiofficer—Germany registry
Robert Schloyerofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Derichs Marder Bongartz Verwaltung GmbH · dissolved · name-sim 0.77) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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