DOSSIERS / B + W ELECTRONIC SYSTEMS VERWALTUNGS-GMBH
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Company dossier

b + w Electronic Systems Verwaltungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB78153 · R1101_HRB78153 · 1 sources
RISK SCORE28MEDIUM RISK

Key facts

active
b + w Electronic Systems Verwaltungs-GmbH
de
R1101_HRB78153
de
active
de
An der Pönt 48, 40885 Ratingen.
de

Companies at this address

23 total

Connections

10 links

People with significant control

4 people
NameRoleFromSource
Dirk WenigerofficerGermany registry
Heinrich WalterfangofficerGermany registry
Tim Hendrik WalterfangofficerGermany registry
Ursula WalterfangofficerGermany registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (b + w Electronic Systems Verwaltungs-GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100