DOSSIERS / DEUFOL WEST GMBH
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Company dossier

Deufol West GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB12603 · R1202_HRB12603 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

active
Deufol West GmbH
de
R1202_HRB12603
de
active
de
Timmerhellstr.
de

Companies at this address

14 total

Connections

8 links

People with significant control

15 people
NameRoleFromSource
Detlef Wilhelm HübnerAuthorized representativeGermany registry
Christian CzerniakofficerGermany registry
Dennis HübnerofficerGermany registry
Detlef Wilhelm HübnerofficerGermany registry
Ebrahem Al KadariofficerGermany registry
Hans-Olaf LangeofficerGermany registry
Hans SorkallaofficerGermany registry
Jens HofofficerGermany registry
Jürgen SchmidofficerGermany registry
Klaus DuttinéofficerGermany registry
Manfred WagnerofficerGermany registry
Mark AgatzofficerGermany registry
Nadine TrützschlerofficerGermany registry
Stelian Norbert BalanofficerGermany registry
Tammo Jörg FeyofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 70 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Deufol Südwest GmbH · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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