Key facts
dissolvedWepa Papierfabrik P. Krengel GmbH & Co. KG
de
R1901_HRA1038
de
dissolved
de
Rönkhauser Str.
de
Company dossier
Wepa Papierfabrik P. Krengel GmbH & Co. KG
RISK SCORE31MEDIUM RISK
Companies at this address
12 totalEnnepetaler Sensenwerk KGGMTEC GmbHWepa Grundbesitz GmbH & Co.KGWepa Grundbesitz Verwaltungs-GmbHWepa International GmbHWepa Kraftwerk GmbHWepa-Krengel Verwaltungs- GmbHWepa Papierfabrik Professional GmbH & Co. KGWepa Professional GmbHWepa Professional Verwaltungs-GmbHWepa Sachsen Grundbesitz GmbH & Co.KG
Connections
8 linksPeople with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| Benno Doctor Hundgeburt-Thanscheidt | officer | — | Germany registry |
| Ernstpeter Kattelmann | officer | — | Germany registry |
| Gerhard Kirss | officer | — | Germany registry |
| Heinrich Heimann | officer | — | Germany registry |
| Joachim Freyberg | officer | — | Germany registry |
| Reinhard Doctor Rolf | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 13 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Wepa Papierfabrik Mainz GmbH & Co. KG · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100