DOSSIERS / DIAKONISCHE ALTENHILFE WUPPERTAL GGMBH
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Company dossier

Diakonische Altenhilfe Wuppertal gGmbH

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB21346 · R1608_HRB21346 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

active
Diakonische Altenhilfe Wuppertal gGmbH
de
R1608_HRB21346
de
active
de
Willy-Brandt-Platz 17, 42105 Wuppertal.
de

Connections

9 links

People with significant control

10 people
NameRoleFromSource
Ingolf TebertAuthorized representativeGermany registry
Martin Doctor HamburgerAuthorized representativeGermany registry
Thomas BartschAuthorized representativeGermany registry
Andreas PolackofficerGermany registry
Cornelia-Maria SchottofficerGermany registry
Ingolf TebertofficerGermany registry
Martin Doctor HamburgerofficerGermany registry
Thomas BartschofficerGermany registry
Andreas Polacksole representationGermany registry
Anja Jungsole representationGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Altenhilfe der Diakonie Wuppertal gGmbH · dissolved · name-sim 0.77) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100