Key facts
activeWaschmittelwerk Genthin Gesellschaft mit beschränkter Haftung
de
R1202_HRB25908
de
active
de
Wanheimer Straße 408, 47055 Duisburg.
de
Company dossier
Waschmittelwerk Genthin Gesellschaft mit beschränkter Haftung
RISK SCORE31MEDIUM RISK
Companies at this address
10 totalChemische Fabrik WIBARCO Gesellschaft mit beschränkter HaftungDorcas 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. KG
People with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| Khodayar Alambeigi | Authorized representative | — | Germany registry |
| Khodayar Alambeigi | Managing director | — | Germany registry |
| Bernd Depping | officer | — | Germany registry |
| Dominik Müser | officer | — | Germany registry |
| Khodayar Alambeigi | officer | — | Germany registry |
| Thomas Pfisterer | officer | — | 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 (BUSCH-JAEGER Lüdenscheider Metallwerk Gesellschaft mit beschränkter Haftung · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100