Key facts
activeChemische Fabrik WIBARCO Gesellschaft mit beschränkter Haftung
de
R1202_HRB25723
de
active
de
Wanheimer Straße 408, 47055 Duisburg.
de
Company dossier
Chemische Fabrik WIBARCO Gesellschaft mit beschränkter Haftung
RISK SCORE31MEDIUM RISK
Companies at this address
10 totalDorcas GmbHDorcas GmbHGemini Komplementär GmbHGEMINI Vertriebs- und Verwaltungs-GmbHHANSA Chemie International GmbH & Co. KGTCS Chemicals Production GmbHTCS Terminal Chemicals Services GmbH & Co. KGTCS Transreal Commodities Services GmbH & Co. KGWaschmittelwerk Genthin Gesellschaft mit beschränkter Haftung
Connections
2 linksPeople with significant control
7 people| Name | Role | From | Source |
|---|---|---|---|
| Bernd Depping | officer | — | Germany registry |
| Dominik Müser | officer | — | Germany registry |
| Kai Eckloff | officer | — | Germany registry |
| Khodayar Alambeigi | officer | — | Germany registry |
| Thomas Pfisterer | officer | — | Germany registry |
| Volker Doctor Bauer | officer | — | Germany registry |
| Khodayar Alambeigi | sole representation | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 33 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Chemische Fabrik WIBARCO Gesellschaft mit beschränkter Haftung · 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