Key facts
dissolvedGirardet Wuppertal GmbH & Co. KG
de
R1608_HRA22505
de
dissolved
de
Otto Hausmann Ring 185, 42115 Wuppertal.
de
Company dossier
Girardet Wuppertal GmbH & Co. KG
RISK SCORE31MEDIUM RISK
Companies at this address
6 totalConnections
5 linksPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Frank Reiners | officer | — | Germany registry |
| Girardet Wuppertal Verwaltungsgesellschaft mbH, Wuppertal (Amtsgericht Wuppertal HRB 21047). | officer | — | Germany registry |
| Girardet Wuppertal Verwaltungsgesellschaft mbH, Wuppertal (Amtsgericht Wuppertal HRB 21047), mit der Befugnis im Namen der Gesellschaft mit sich im eigenen Namen oder als Vertreter eines Dritten Recht | officer | — | Germany registry |
| Michael Doctor Girardet | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 14 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (W. Girardet GmbH & Co. KG · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100