DOSSIERS / ERFRIG H. KRIETEMEYER VERWALTUNGS GMBH
← SearchExport PDF
Company dossier

Erfrig H. Krietemeyer Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R1901_HRB11367 · R1901_HRB11367 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

active
Erfrig H. Krietemeyer Verwaltungs GmbH
de
R1901_HRB11367
de
active
de
Domring 4 - 10, 59581 Warstein.
de

Companies at this address

15 total

People with significant control

4 people
NameRoleFromSource
Alexander ArseneofficerGermany registry
Alfons RedikerofficerGermany registry
Jan ZimmermannofficerGermany registry
Stephan FahrigofficerGermany registry

Risk signals

2 matched
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 (Erfrig H. Krietemeyer Verwaltungs 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