Key facts
dissolvedDeponie Niederwallach GmbH
de
R1202_HRB21843
de
dissolved
de
Lindnerstr.
de
Company dossier
Deponie Niederwallach GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
14 totalConnections
12 linksPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Hans-Hermann Doctor Hüttemann | Authorized representative | — | Germany registry |
| Johannes Alwis Ensink | Authorized representative | — | Germany registry |
| Franz Brögger | officer | — | Germany registry |
| Johannes Alwis Ensink | officer | — | Germany registry |
| Ulrich Zagberg | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 11 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Deponie Niederwallach 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