DOSSIERS / WEPA GRUNDBESITZ VERWALTUNGS-GMBH
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Company dossier

Wepa Grundbesitz Verwaltungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R1901_HRB9240 · R1901_HRB9240 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

active
Wepa Grundbesitz Verwaltungs-GmbH
de
R1901_HRB9240
de
active
de
Rönkhauser Str.
de

Connections

10 links

People with significant control

2 people
NameRoleFromSource
Martin KrengelAuthorized representativeGermany registry
Manfred MeierofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 92 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Wepa Mainz Verwaltungs GmbH · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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