Key facts
dissolvedP & H Verwaltungs GmbH
de
R1608_HRB20105
de
dissolved
de
Uellendahler Str.
de
Company dossier
P & H Verwaltungs GmbH
RISK SCORE37MEDIUM RISK
Companies at this address
22 totalAutohaus Eylert Gesellschaft mbHGottfried Schultz Wuppertal GmbH & Co. KGHK Elektronik GmbH & Co Handels KGihr-energieeinsparhaus-west OHGihr-energieeinsparhaus-west OHGInfoForum GmbHKarosseriebau Martin Janneck GmbHMedia Numerics GmbHOKMA Handel UG (haftungsbeschränkt)Pfannkuchenhaus UG (haftungsbeschränkt)Pressegroßhandel Probst & Heuser GmbH & Co. KGProcar Automobile GmbHRiedel Immobilien GmbHRosenlöcher GmbH & Co. KG GrundstücksverwaltungR. Stöpfgeshoff GmbH & Co. KGSBL Biela Grundstücksverwaltung GmbHSöhn GmbH Bedachungen und EnergiekonzepteVIKO - Fernseh Produktion GmbHWET Geschäftsführungs-GmbHWET Wuppertaler Edelstahltechnik GmbH & Co. KG
Connections
1 linkPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Burkhard Becker | Authorized representative | — | Germany registry |
| Detlef Nettelbeck | officer | — | Germany registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 22 companies
high
Business fragmentation
A director is shared across 25 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (BSA Verwaltungs GmbH · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)
Risk journey — why 37?
3 signals+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100