DOSSIERS / WILH. WERHAHN KG
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Company dossier

Wilh. Werhahn KG

GERMANY · COMPANY
KYBE ID: DE-R1102_HRA4096 · R1102_HRA4096 · 2 sources
RISK SCORE53HIGH RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
Wilh. Werhahn KG
de
R1102_HRA4096
de
active
de
Königstr.
de

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

20 people
NameRoleFromSource
Claus Holst-GydesenAuthorized signatory (Prokurist)—Germany registry
Kathrin DahnkeAuthorized signatory (Prokurist)—Germany registry
Paolo Dell' AntonioAuthorized signatory (Prokurist)—Germany registry
Paolo Dell'AntonioAuthorized signatory (Prokurist)—Germany registry
Peter VosAuthorized signatory (Prokurist)—Germany registry
Bernd Uwe Bellofficer—Germany registry
Bernhard Reinfelderofficer—Germany registry
Claus Holst-Gydesenofficer—Germany registry
Gerrit Grunertofficer—Germany registry
Hermann Josef Werhahnofficer—Germany registry
Ingo Krahforstofficer—Germany registry
Michael Doctor Werhahnofficer—Germany registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 590 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 73 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Bankhaus Werhahn KG · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100