DOSSIERS / DISKUS VERWALTUNGS GMBH
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Company dossier

DISKUS Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R3208_HRB8893 · R3208_HRB8893 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
DISKUS Verwaltungs GmbH
de
R3208_HRB8893
de
dissolved
de

Connections

4 links
Shared operator — likely the same administrator
ProG Projektgesellschaft mbHShared officer / director · 5 share thisBeconia Verwaltungs-GmbHShared officer / director · 5 share thisE.M.T. Verwaltungs GmbHShared officer / director · 5 share thisIMV Immo-Finanzvermittlungs GmbHShared officer / director · 5 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

4 people
NameRoleFromSource
Hans-Jochen PehleAuthorized representative—Germany registry
Alexander Stefan Heinzofficer—Germany registry
Hans-Jochen Pehleofficer—Germany registry
Alexander Stefan Heinzsole representation—Germany 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 (E.M.T. Verwaltungs GmbH · dissolved · name-sim 0.57) — 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