DOSSIERS / VORWERK & CO. VERMIETUNGS GMBH
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Company dossier

Vorwerk & Co. Vermietungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB8314 · R1608_HRB8314 · 1 sources
RISK SCORE37MEDIUM RISK

Key facts

active
Vorwerk & Co. Vermietungs GmbH
de
R1608_HRB8314
de
active
de
Mühlenweg 17-37, 42275 Wuppertal.
de

Companies at this address

24 total

People with significant control

6 people
NameRoleFromSource
Daniela PaulofficerGermany registry
Eberhard PothmannofficerGermany registry
Erhard FleiterofficerGermany registry
Michael FlohrenofficerGermany registry
Rainer WeidtofficerGermany registry
Reiner StreckerofficerGermany registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Vorwerk & Co. acht GmbH · dissolved · name-sim 0.5) — 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