DOSSIERS / WJW-REVISION UND TREUHAND GMBH
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Company dossier

WJW-Revision und Treuhand GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB64762 · R1101_HRB64762 · 1 sources
RISK SCORE34MEDIUM RISK

Key facts

dissolved
WJW-Revision und Treuhand GmbH
de
R1101_HRB64762
de
dissolved
de
Freiherr-vom-Stein-Str.
de

Companies at this address

95 total

Connections

6 links

People with significant control

2 people
NameRoleFromSource
Theodor WeißAuthorized representativeGermany registry
Rui Martins Abrunhosasole representationGermany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 95 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (WJW-Revision und Treuhand GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100