DOSSIERS / DYNAMIT NOBEL GMBH
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Company dossier

Dynamit Nobel GmbH

GERMANY · COMPANY
KYBE ID: DE-R3208_HRB3837 · R3208_HRB3837 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

active
Dynamit Nobel GmbH
de
R3208_HRB3837
de
active
de

Connections

15 links

People with significant control

11 people
NameRoleFromSource
David Doctor FischerAuthorized representativeGermany registry
Nicolas Doctor RößlerAuthorized representativeGermany registry
Raphael CrawfordAuthorized representativeGermany registry
Udo PingerAuthorized representativeGermany registry
Udo Pingermit der Befugnis im Namen der Gesellschaft mit sich als VertGermany registry
David Doctor FischerofficerGermany registry
Josef UerdingenofficerGermany registry
Jürgen G Doctor Kaiser-GerwensofficerGermany registry
Mario PetryofficerGermany registry
Raphael CrawfordofficerGermany registry
Udo PingerofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DYNAMIT NOBEL UNTERSTÜTZUNGSFONDS GMBH · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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