Key facts
activeDraka Deutschland Zweite Beteiligungs-GmbH
de
R1608_HRB16925
de
active
de
Nibelungenstraße 85, 42369 Wuppertal.
de
Company dossier
Draka Deutschland Zweite Beteiligungs-GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
9 totalConnections
6 linksPeople with significant control
14 people| Name | Role | From | Source |
|---|---|---|---|
| John Llyr Lewis Roberts | Authorized representative | — | Germany registry |
| Carlos Fernandez De Senespleda | Managing director | — | Germany registry |
| Lars Frederick Persson | Managing director | — | Germany registry |
| Hendricus Christiaan Nieman | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Andreas Bott | officer | — | Germany registry |
| Christian Heuermann | officer | — | Germany registry |
| Hans-Uwe Koch | officer | — | Germany registry |
| Hendricus Christiaan Nieman | officer | — | Germany registry |
| Ibrahim Bayram | officer | — | Germany registry |
| John Llyr Lewis Roberts | officer | — | Germany registry |
| Jürgen Gläßner | officer | — | Germany registry |
| Petra Solms | officer | — | Germany registry |
| Udo Rauchstädt | officer | — | Germany registry |
| Wilhelm Doctor Engst | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 90 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Draka Deutschland Vierte Beteiligungs GmbH · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100