Key facts
dissolvedWepa Professional Verwaltungs-GmbH
de
R1901_HRB7353
de
dissolved
de
Rönkhauser Str.
de
Company dossier
Wepa Professional Verwaltungs-GmbH
RISK SCORE22LOW 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 P. Krengel GmbH & Co. KGWepa Papierfabrik Professional GmbH & Co. KGWepa Professional GmbHWepa Sachsen Grundbesitz GmbH & Co.KG
Connections
11 linksInvesco Asset Management Deutschland GmbHWepa Mainz Verwaltungs GmbHMetsä Board Deutsche Holding GmbHWepa Papierfabrik AFH GmbHconneXion - Gesellschaft für Projektmanagement mbHWepa Papierfabrik Sachsen GmbHWepa Papierfabrik Professional GmbH & Co. KGElfi-Papier Gesellschaft mit beschränkter HaftungUFK Management Holding GmbHWepa Papierfabrik Mainz GmbH & Co. KGWepa Mainz Feuchtprodukte GmbH
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Benno Hundgeburt-Thanscheidt | officer | — | Germany registry |
| Hartmut Smietana | officer | — | Germany registry |
| Michael Fraikin | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared-director cluster
A director is shared across 7 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Wepa Mainz Verwaltungs GmbH · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)
Risk journey — why 22?
2 signals+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100