DOSSIERS / DITCON GMBH
← SearchExport PDF
Company dossier

Ditcon GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB77813 · R3306_HRB77813 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

active
Ditcon GmbH
de
R3306_HRB77813
de
active
de
Fuggerstraße 26, 51149 Köln.
de

Connections

12 links

People with significant control

4 people
NameRoleFromSource
Frank EismannAuthorized representativeGermany registry
Thomas LabuhnAuthorized representativeGermany registry
Christoph HinselnofficerGermany registry
Thomas LabuhnofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Ditcon 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