Key facts
dissolvedPROVIDA Hermanns & Thiel GmbH - International Traders
de
R1202_HRB18858
de
dissolved
de
Zum Eisenhammer 52, 46049 Oberhausen.
de
Company dossier
PROVIDA Hermanns & Thiel GmbH - International Traders
RISK SCORE31MEDIUM RISK
Companies at this address
3 totalConnections
10 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Rüdiger Grommes | Authorized representative | — | Germany registry |
| Christiane Weber | officer | — | Germany registry |
| Reinhold Kuch | sole representation | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 58 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (PROVIDA Hermanns & Thiel GmbH - International Traders · 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