Key facts
dissolvedDC Holding GmbH
de
R3306_HRB76434
de
dissolved
de
Ahlefelder Straße 51, 51645 Gummersbach.
de
Company dossier
DC Holding GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
5 totalConnections
19 linksTesch Inkasso GmbHDC Forderungsmanagement GmbHDC Portfolien GmbHTesch Inkasso Forderungsmanagement GmbHGFKL Collections GmbHTesch Inkasso GmbHTesch Inkasso Finance GmbHDC Forderungsmanagement GmbHSirius Inkasso GmbHSeebach GmbHDC Debitoren Management GmbHHerkules Filtration GmbHHerkules Holding GmbHHerkules Holding GmbHDC Holding GmbH
Showing 15 of 19 — full graph via /v1/entities/DE-R3306_HRB76434/network.
People with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Thomas Dold | Authorized representative | — | Germany registry |
| Anita Johanna Gluszak-Haefs | mit der Befugnis im Namen der Gesellschaft mit sich als Vert | — | Germany registry |
| Anita Johanna Gluszak-Haefs | officer | — | Germany registry |
| Brenden Keon | officer | — | Germany registry |
| Lena Nowak | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 20 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (DC Holding 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