DOSSIERS / DEUTSCHE DEALGIGANT TRADING DDGT GMBH
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Company dossier

Deutsche Dealgigant Trading DDGT GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB64317 · R3306_HRB64317 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
Deutsche Dealgigant Trading DDGT GmbH
de
R3306_HRB64317
de
dissolved
de
Westenhellweg 11, 44317 Dortmund.
de

Connections

14 links

People with significant control

4 people
NameRoleFromSource
Eckhard SchulzAuthorized representativeGermany registry
Eckhard SchulzofficerGermany registry
Oliver GriebschofficerGermany registry
Thomas Bernhard RiegerofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Deutsche Dealgigant Trading DDGT 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