DOSSIERS / W. GIRARDET GMBH & CO. KG
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Company dossier

W. Girardet GmbH & Co. KG

GERMANY · COMPANY
KYBE ID: DE-R1101_HRA20571 · R1101_HRA20571 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
W. Girardet GmbH & Co. KG
de
R1101_HRA20571
de
dissolved
de
Otto-Hausmann-Ring 185, 42115 Wuppertal.
de

Connections

14 links

People with significant control

7 people
NameRoleFromSource
Anja DetersofficerGermany registry
Doctor Serge SchäfersofficerGermany registry
Frank ReinersofficerGermany registry
Girardet Düsseldorf Verwaltungsgesellschaft mbH, Düsseldorf (AG Düsseldorf HRB 61058), mit der Befugnis im Namen der Gesellschaft mit sich im eigenen Namen oder als Vertreter eines Dritten RechtsgeschofficerGermany registry
Michael LauerofficerGermany registry
Michael RauschofficerGermany registry
Sigurd GasperofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Girardet Wuppertal GmbH & Co. KG · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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