DOSSIERS / NCWT MANAGEMENT GMBH
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Company dossier

NCWT Management GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB30148 · R1202_HRB30148 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

active
NCWT Management GmbH
de
R1202_HRB30148
de
active
de
Doctor-Alfred-Herrhausen-Allee 48, 47228 Duisburg.
de

Connections

11 links

People with significant control

1 people
NameRoleFromSource
Peter WesterhoffAuthorized representativeGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NCWT Management 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