DOSSIERS / TRIERER WALZWERK VERWALTUNGSGESELLSCHAFT MBH
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Company dossier

Trierer Walzwerk Verwaltungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB79746 · R1101_HRB79746 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
Trierer Walzwerk Verwaltungsgesellschaft mbH
de
R1101_HRB79746
de
dissolved
de
Am Trippelsberg 48, 40589 Düsseldorf.
de

Connections

13 links

People with significant control

3 people
NameRoleFromSource
Adriaan Herman Joseph VolleberghAuthorized representativeGermany registry
Friedmar Schittkomit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Thorsten EickhausofficerGermany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

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

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100