Key facts
dissolvedKondor Wessels West GmbH
de
R1608_HRB20469
de
dissolved
de
Ernst-Dietrich-Platz 2, 40882 Ratingen.
de
Company dossier
Kondor Wessels West GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
6 totalConnections
12 linksTrapp Infra Deutschland GmbHHeinrich Gerlich GmbH & Co. KGBalcke-Dürr Holding GmbHBalcke-Dürr Management GmbHKondor Wessels West GmbHHeinrich Gerlich GmbH & Co. KGKondor Wessels Baugesellschaft mbHMHR GmbHHeinrich Gerlich GmbH & Co. KGSeepromenade Kettwig GmbHWIR am See GmbHEngineering Park Wuppertal GmbH
People with significant control
10 people| Name | Role | From | Source |
|---|---|---|---|
| Volker Christian Hein | Authorized representative | — | Germany registry |
| Laurentius A Hegeman | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| René Richter | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Volker Christian Hein | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Hartwig Weyrich | officer | — | Germany registry |
| Johannes Gerardus Simeon Hegeman | officer | — | Germany registry |
| Katja Litzki | officer | — | Germany registry |
| Klaus Thiemann | officer | — | Germany registry |
| Thomas Gerlich | officer | — | Germany registry |
| Volker Hein | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 97 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Kondor Wessels Bau München GmbH · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100