Key facts
activeO & W Rohstoffhandel GmbH
de
R1402_HRB16333
de
active
de
Bataverstraße 25, 47809 Krefeld.
de
Company dossier
O & W Rohstoffhandel GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
14 total0 & W Rohstoffhandel GmbHC.C. Barrenberg GmbHC.C. Gruppe GmbHC. C. Hagen Holding GmbHC.C. Holding GmbHC. C. Litter Pac Kunststoffhandel GmbHC.C. Schrott+Metall Klapp GmbH + Co. KGC.C. Schrott+Metall Klapp Verwaltungs-GmbHC.C. Tongewinnung GmbHC.C. UMWELT AGGrundstücksverwaltung Römerschanze GmbHGrundstücksverwaltung Römerschanze OHGmertus 386. GmbH
Connections
2 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Jens Nobst | officer | — | Germany registry |
| Uwe Lohmann | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 29 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (0 & W Rohstoffhandel GmbH · dissolved · name-sim 0.85) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100