Key facts
active1. Depot Gesellschaft mbH
de
R3201_HRB8847
de
active
de
Company dossier
1. Depot Gesellschaft mbH
RISK SCORE16LOW RISK
Connections
3 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Jürgen Doctor Hoffmann | Authorized representative | — | Germany registry |
| Dieter Doctor Falke | officer | — | Germany registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 21 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100