Key facts
dissolvedabc Holding GmbH
de
R1102_HRB16336
de
dissolved
de
Königstraße 1, 41460 Neuss.
de
Company dossier
abc Holding GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
14 totalBankhaus Werhahn GmbHBankhaus Werhahn KGCW Verwaltungs GmbHErprather Mehlhandel Gesellschaft mit beschränkter HaftungJenny GmbHRheinische Mühlen GmbHWerhahn Beteiligungs- und Projektgesellschaft mbHWerhahn Flour Mills GmbHWerhahn II GmbH & Co. KGWilh. Werhahn KGWW Holding KGwwprojekte GmbHZweite Werhahn Beteiligungen GmbH
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Michael Doctor Werhahn | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 18 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (MBU Holding GmbH · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100