DOSSIERS / SECO/WARWICK GERMANY GMBH
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Company dossier

Seco/Warwick Germany GmbH

GERMANY · COMPANY
KYBE ID: DE-R1304_HRB10299 · R1304_HRB10299 · 2 sources
RISK SCORE22LOW RISK

Key facts

active
Seco/Warwick Germany GmbH
de
R1304_HRB10299
de
active
de
An der Molkerei 15, 47551 Bedburg-Hau.
de

Connections

8 links

People with significant control

8 people
NameRoleFromSource
Georg CluseAuthorized representativeGermany registry
Ludger Oimannmit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Georg CluseofficerGermany registry
Ludger OimannofficerGermany registry
Michael AurandofficerGermany registry
Ralf Karl WinkelsofficerGermany registry
Robert Jacek KucharskiofficerGermany registry
Thomas KreuzalerofficerGermany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SECO/WARWICK GmbH · dissolved · name-sim 0.72) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100