DOSSIERS / WENDT HOLDING GMBH
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Company dossier

Wendt Holding GmbH

GERMANY · COMPANY
KYBE ID: DE-R1102_HRB14373 · R1102_HRB14373 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
Wendt Holding GmbH
de
R1102_HRB14373
de
dissolved
de

Connections

8 links

People with significant control

5 people
NameRoleFromSource
Edmar AllitschofficerGermany registry
Heribert BorgmannofficerGermany registry
Holger HoffmannofficerGermany registry
Markus DreihuesofficerGermany registry
Markus Felix BrütschofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Wendt Holding 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