DOSSIERS / GEDORE TORQUETECH GMBH
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Company dossier

GEDORE TorqueTech GmbH

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB27585 · R1608_HRB27585 · 2 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
GEDORE TorqueTech GmbH
de
R1608_HRB27585
de
dissolved
de
Rathausstraße 22, 42659 Solingen.
de

Connections

11 links

People with significant control

4 people
NameRoleFromSource
Karen DowidatAuthorized representativeGermany registry
Christian -genannt Chris- MetzlerofficerGermany registry
Peter KrausofficerGermany registry
Michael Eckertsole representationGermany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 102 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GEDORE TorqueTech GmbH & Co. KG · dissolved · name-sim 0.79) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Peter Kraus (officer) matches PEP Peter Kraus — member of the regional parliament of Vienna, Austria. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100