DOSSIERS / VORWERK & SOHN VERWALTUNGS GMBH
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Company dossier

Vorwerk & Sohn Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB8516 · R1608_HRB8516 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

active
Vorwerk & Sohn Verwaltungs GmbH
de
R1608_HRB8516
de
active
de
Obere Lichtenplatzer Str.
de

Connections

23 links
Showing 15 of 23 — full graph via /v1/entities/DE-R1608_HRB8516/network.

People with significant control

7 people
NameRoleFromSource
Gert CöllenAuthorized representativeGermany registry
Jürgen MöllerAuthorized representativeGermany registry
Wilfried Doctor BenekerAuthorized representativeGermany registry
Guido CremerofficerGermany registry
Heinz FlockenhausofficerGermany registry
Helge FörsterofficerGermany registry
Jürgen MöllerofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Ass Verwaltungs GmbH · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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