Key facts
dissolvedDIV GmbH
de
R3208_HRB9682
de
dissolved
de
Rochusstraße 38, 53123 Bonn.
de
Company dossier
DIV GmbH
RISK SCORE34MEDIUM RISK
Connections
6 linksPeople with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| Mikhail Sokhrin | Authorized representative | — | Germany registry |
| Natalia Sokhrina | Authorized representative | — | Germany registry |
| Ramiz Alakbarov | Authorized representative | — | Germany registry |
| Evghenii Cutin | officer | — | Germany registry |
| Natalia Sokhrina | officer | — | Germany registry |
| Ramiz Alakbarov | officer | — | Germany registry |
Risk signals
3 matchedmedium
Shared-director cluster
A director is shared across 6 companies
medium
Offshore-leaks nexus
An officer matches a person in ICIJ offshore-leaks records (name match — verify)
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 34?
3 signals+15
Phoenix predecessor
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score34/100