Key facts
dissolvedReply GmbH & Co. KG
de
R2103_HRA6837
de
dissolved
de
Bartholomäusweg 26, 33334 Gütersloh.
de
Company dossier
Reply GmbH & Co. KG
RISK SCORE31MEDIUM RISK
Companies at this address
16 totalConnections
8 linksPeople with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| Alexandra Horst | officer | — | Germany registry |
| David Dempsey | officer | — | Germany registry |
| Giovanni Ambrogio | officer | — | Germany registry |
| Norbert Siegburg | officer | — | Germany registry |
| Reply Verwaltungs GmbH, Gütersloh (Amtsgericht Gütersloh HRB 9329), mit der für sich sowie ihre Geschäftsführer geltenden Befugnis Rechtsgeschäfte mit sich selbst oder als Vertreter Dritter abzuschlie | officer | — | Germany registry |
| Wolfgang Heinrich Klein | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 18 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Live Reply GmbH · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100