DOSSIERS / VORWERK SERVICES GMBH
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Company dossier

Vorwerk Services GmbH

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB21700 · R1608_HRB21700 · 1 sources
RISK SCORE37MEDIUM RISK

Key facts

active
Vorwerk Services GmbH
de
R1608_HRB21700
de
active
de
Mühlenweg 17-37, 42275 Wuppertal.
de

Companies at this address

24 total

Connections

12 links

People with significant control

5 people
NameRoleFromSource
Alessandro Axel ScarponiofficerGermany registry
Birgit EnkofficerGermany registry
Heinrich EsterofficerGermany registry
Matthias HickmannofficerGermany registry
Rainer WeidtofficerGermany registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Vorwerk Tele-Service GmbH · dissolved · name-sim 0.71) — 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