DOSSIERS / WSC HANDELSGESELLSCHAFT MBH
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Company dossier

WSC Handelsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB66278 · R1101_HRB66278 · 1 sources
RISK SCORE43MEDIUM RISK

Key facts

dissolved
WSC Handelsgesellschaft mbH
de
R1101_HRB66278
de
dissolved
de
Lietzenburger Str.
de

Companies at this address

55 total

Connections

9 links

People with significant control

2 people
NameRoleFromSource
Jürgen SchmitzAuthorized representativeGermany registry
Ludger WellingofficerGermany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 55 companies

high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Trade & More Handelsgesellschaft mbH · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100