DOSSIERS / HESSISCHE VERWALTUNGS- UND WIRTSCHAFTS-AKADEMIE VWA GEMEINNÜTZIGE GESELLSCHAFT MBH
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Company dossier

Hessische Verwaltungs- und Wirtschafts-Akademie VWA gemeinnützige Gesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-M1201_HRB28638 · M1201_HRB28638 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
Hessische Verwaltungs- und Wirtschafts-Akademie VWA gemeinnützige Gesellschaft mbH
de
M1201_HRB28638
de
dissolved
de
Leimkugelstraße 6, 45141 Essen.
de

Companies at this address

18 total

Connections

7 links

People with significant control

3 people
NameRoleFromSource
Harald Doctor BeschornerofficerGermany registry
Michael DittrichofficerGermany registry
Klaus Dieter Braunsole representationGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Hanseatische Verwaltungs- und Wirtschafts-Akademie VWA gemeinnützige Gesellschaft mbH · dissolved · name-sim 0.84) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100