DOSSIERS / DIV GMBH
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Company dossier

DIV GmbH

GERMANY · COMPANY
KYBE ID: DE-R3201_HRB14600 · R3201_HRB14600 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
DIV GmbH
de
R3201_HRB14600
de
dissolved
de

Connections

1 link
Shared operator — likely the same administrator
DIV GmbHShared officer / director · 2 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

2 people
NameRoleFromSource
Evghenii CutinAuthorized representative—Germany registry
Evghenii Cutinmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DIV GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100