Key facts
activeWertepool II GmbH
de
R1101_HRB83938
de
active
de
Pempelforter Str.
de
Company dossier
Wertepool II GmbH
RISK SCORE37MEDIUM RISK
Companies at this address
41 totalBauXperts GmbHBauXperts GmbHBeteiligungsgesellschaft Wiesendamm Saalburg GmbHBronzehand GmbHEstehair GmbHFullFlex GmbHGSC Financial GmbHKC DUS I GmbHKC DUS II GmbHKEMPRO GmbH IT Management, Beratung, Qualitätssicherung und ProgrammierungKloepfel Digital GmbHKloepfel Global Sales GmbHKloepfel Global Sales GmbHKloepfel HR Solutions GmbHKloepfel iProcurement GmbHKloepfel Operations GmbHKloepfel Real Estate GmbHKloepfel Supply Group GmbHK & P Immobilien GmbHObjekta Saalburg GmbH
Connections
8 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Duran Sarikaya | Authorized representative | — | Germany registry |
| Marc Kloepfel | Authorized representative | — | Germany registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 41 companies
high
Business fragmentation
A director is shared across 48 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Wertepool II GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 37?
3 signals+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100