DOSSIERS / WMT WASTE MANAGEMENT TECHNOLOGY & SERVICE GMBH
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Company dossier

WMT Waste Management Technology & Service GmbH

GERMANY · COMPANY
KYBE ID: DE-R1504_HRB11331 · R1504_HRB11331 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

active
WMT Waste Management Technology & Service GmbH
de
R1504_HRB11331
de
active
de
Gladbacher Straße 106, 41747 Viersen.
de

Connections

27 links
Showing 15 of 27 — full graph via /v1/entities/DE-R1504_HRB11331/network.

People with significant control

13 people
NameRoleFromSource
Milisav LukicAuthorized representativeGermany registry
Wilhelm TerhorstAuthorized representativeGermany registry
Doctor Klaus HorchofficerGermany registry
Fritz MayrofficerGermany registry
Klaus Doctor HorchofficerGermany registry
Klaus GerwersofficerGermany registry
Milisav LukicofficerGermany registry
Rudolf TitzofficerGermany registry
Uwe HeerenofficerGermany registry
Wilhelm MülstrohofficerGermany registry
Wilhelm TerhorstofficerGermany registry
Willi Doctor BraunschädelofficerGermany registry
Wilhelm Terhorstsole representationGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (WMT Waste Management Technology & Service 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