Key facts
activePeter Wagner & Sohn Gesellschaft mit beschränkter Haftung
de
R1101_HRB43131
de
active
de
Speestr.
de
Company dossier
Peter Wagner & Sohn Gesellschaft mit beschränkter Haftung
RISK SCORE31MEDIUM RISK
Companies at this address
8 totalConnections
3 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Kai Wagner | Authorized representative | — | Germany registry |
| Kai Wagner | officer | — | Germany registry |
| Peter Wagner jun | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 15 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (UWS Unternehmensberatung Gesellschaft mit beschränkter Haftung · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100