Key facts
dissolvedWeinhaus Gallier GmbH
de
R1901_HRB10774
de
dissolved
de
Osthofenstraße 37, 59494 Soest.
de
Company dossier
Weinhaus Gallier GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
4 totalConnections
11 linksMathilde Hasenbring Gesellschaft mit beschränkter Haftung & Co. KommanditgesellschaftDetlef Schmidt UG (haftungsbeschränkt)winebuddies UG (haftungsbeschränkt) & Co. KGRehders & Partner GmbHDetlef Schmidt Verwaltungsgesellschaft mit beschränkter HaftungDetlef Schmidt Verwaltungsgesellschaft mit beschränkter HaftungWeinhaus Gallier GmbHARC Solutions GmbHEngelsmann Verwaltungs GmbHSchmidt Vermögensverwaltungsgesellschaft mbHBankhaus Neelmeyer Aktiengesellschaft
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Detlef Schmidt | Authorized representative | — | Germany registry |
| Detlef Schmidt | officer | — | Germany registry |
| Kirsten Schmidt | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 63 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Weinhaus Gallier GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100