DOSSIERS / SECO/WARWICK GMBH
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Company dossier

Seco/Warwick GmbH

GERMANY · COMPANY
KYBE ID: DE-R1304_HRB12306 · R1304_HRB12306 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
Seco/Warwick GmbH
de
R1304_HRB12306
de
dissolved
de
An der Molkerei 15, 47551 Bedburg-Hau.
de

Connections

7 links

People with significant control

3 people
NameRoleFromSource
Georg CluseofficerGermany registry
Ludger OimannofficerGermany 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 1.0) — 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