Key facts
dissolvedDBC Deutschland GmbH
de
R3306_HRB80880
de
dissolved
de
Horbeller Str.
de
Company dossier
DBC Deutschland GmbH
RISK SCORE28MEDIUM RISK
Companies at this address
20 totalBBH Beteiligungs GmbHBDS Musikverlag und Agentur GmbHCareforce GmbHcareforce human resource consulting GmbHcareforce pharma GmbHCareforce Sanvartis Holding GmbHCEBIS Kommerz GmbHCIS Colonia Immobilien Service GmbHColonia Projects GmbHDrunk Octopus Consult & Invest GmbHEHER International GmbHGermany Coatings Co GmbHKandor GmbHLogwin Solutions Consumer Goods GmbHMarkIT B2B GmbHMPS Dental GmbHOctagon Solutions UG (haftungsbeschränkt)Rinke & Kura Verwaltungs GmbHTRATE GmbH
Connections
7 linksPeople with significant control
7 people| Name | Role | From | Source |
|---|---|---|---|
| Aline Mariëlle Petra Weckseler | officer | — | Germany registry |
| Antonie Hilbert Anbeek | officer | — | Germany registry |
| Bart Frits Koops | officer | — | Germany registry |
| Bob Wilhelmus Petrus Maria de Nijs | officer | — | Germany registry |
| Peter Ervens | officer | — | Germany registry |
| Peter Hendrikus Raap | officer | — | Germany registry |
| Rainer Josef Brockmöller | officer | — | Germany registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 20 companies
medium
Shared-director cluster
A director is shared across 7 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (DBC Deutschland GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 28?
3 signals+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100