Key facts
dissolvedDC Forderungsmanagement GmbH
de
R3306_HRB80265
de
dissolved
de
Ahlefelder Straße 51, 51645 Gummersbach.
de
Company dossier
DC Forderungsmanagement GmbH
RISK SCORE16LOW RISK
Companies at this address
5 totalConnections
16 linksDC Portfolien GmbHTesch Inkasso GmbHDC Holding GmbHTesch Inkasso Forderungsmanagement GmbHGFKL Collections GmbHDC Holding GmbHSirius Inkasso GmbHTesch Inkasso Finance GmbHTesch Inkasso GmbHTesch Verwaltungs GmbHST-Verwaltungs-GmbHVoltcon GmbHDC Holding GmbHTesch Service GmbHTesch Inkasso Forderungsmanagement GmbH
Showing 15 of 16 — full graph via /v1/entities/DE-R3306_HRB80265/network.
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Anita Johanna Gluszak-Haefs | mit der Befugnis im Namen der Gesellschaft mit sich als Vert | — | Germany registry |
| Lena Nowak | officer | — | Germany registry |
| Vieth Julia | officer | — | Germany registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 10 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100