DOSSIERS / GEWERBEPARK WASSMANNSDORF BETEILIGUNGS-GMBH
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Company dossier

Gewerbepark Waßmannsdorf Beteiligungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB78651 · R1101_HRB78651 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
Gewerbepark Waßmannsdorf Beteiligungs-GmbH
de
R1101_HRB78651
de
active
de
Dorper Weg 38, 40629 Düsseldorf.
de

Companies at this address

17 total
Baltic Transport GmbHactiveBATOR Management KGactiveBATOR Management KGdissolvedDorperhof GmbH & Co. KGactiveHAWENA Management GmbHactiveHT Invest GmbH & Co. KGactiveHTP Maximum GmbH & Co. KGdissolvedHTP Maximum GmbH & Co. KGactiveHTP Participation GmbHactiveMaurus Alpha GmbH & Co. KGactiveMaurus Alpha GmbH & Co. KGdissolvedMaurus Beteiligungs-GmbHdissolvedMaurus Beteiligungs-GmbHactiveTaurus Equity GmbH & Co. KGactiveTaurus Management GmbHactiveTaurus Management GmbHdissolved

People with significant control

1 people
NameRoleFromSource
Patrick NatheAuthorized representative—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Gewerbepark Waßmannsdorf Beteiligungs-GmbH · 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