DOSSIERS / ACW A & C WOLLHÄNDLER GMBH
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Company dossier

ACW A & C Wollhändler GmbH

GERMANY · COMPANY
KYBE ID: DE-M1201_HRB50384 · M1201_HRB50384 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

active
ACW A & C Wollhändler GmbH
de
M1201_HRB50384
de
active
de
c/o Immobilienbüro Wollhändler, Guiollettstraße 64, 60325 Frankfurt am Main.
de

Connections

6 links

People with significant control

4 people
NameRoleFromSource
Abraham WollhändlerofficerGermany registry
Cyrla WollhändlerofficerGermany registry
Wilhelm H Doctor DeborofficerGermany registry
Cyrla Wollhändlersole representationGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Wollhändler Group GmbH · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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