DOSSIERS / DOMONDO GMBH
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Company dossier

DOMONDO GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB62159 · R3306_HRB62159 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
DOMONDO GmbH
de
R3306_HRB62159
de
dissolved
de

People with significant control

6 people
NameRoleFromSource
Inge HoffmannAuthorized representativeGermany registry
Markus GlatthaarAuthorized representativeGermany registry
Berthold Knufmannmit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Markus Glatthaarmit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Berthold KnufmannofficerGermany registry
Inge HoffmannofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

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