DOSSIERS / WILLEKEPARTNER BERATUNGSGESELLSCHAFT MBH
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Company dossier

WillekePartner Beratungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB71805 · R1101_HRB71805 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

active
WillekePartner Beratungsgesellschaft mbH
de
R1101_HRB71805
de
active
de
Jürgensplatz 58, 40219 Düsseldorf.
de

Connections

11 links

People with significant control

1 people
NameRoleFromSource
Andreas WillekeAuthorized representativeGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (WillekePartner Beratungsgesellschaft mbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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