DOSSIERS / WERHAHN BETEILIGUNGEN GMBH
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Company dossier

Werhahn Beteiligungen GmbH

GERMANY · COMPANY
KYBE ID: DE-R1102_HRB6552 · R1102_HRB6552 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
Werhahn Beteiligungen GmbH
de
R1102_HRB6552
de
dissolved
de

Connections

8 links
Shared operator — likely the same administrator
Wilh. Werhahn KGShared officer / director · 10 share thisHessentor Gesellschaft für Unternehmensbeteiligungen mbHShared officer / director · 10 share thisSenftenberger Kohlenwerke Gesellschaft mit beschränkter HaftungShared officer / director · 10 share thisNWV GmbHShared officer / director · 10 share thisD.A. Stuart Holding GmbHShared officer / director · 10 share thisBankhaus Werhahn KGShared officer / director · 10 share thisObertor Immobilien GmbHShared officer / director · 10 share thisFünfte Werhahn Beteiligungen GmbHShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
Klaus Kuhlmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Michael Doctor Werhahnmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Norbert Doctor Wiemersofficer—Germany registry

Risk signals

2 matched
high

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 (Zweite Werhahn Beteiligungen GmbH · dissolved · name-sim 0.79) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100