DOSSIERS / GROSSEWINKELMANN VERWALTUNGS GMBH
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Company dossier

Großewinkelmann Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R2103_HRB6055 · R2103_HRB6055 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

active
Großewinkelmann Verwaltungs GmbH
de
R2103_HRB6055
de
active
de
Wortstr.
de

Connections

5 links

People with significant control

4 people
NameRoleFromSource
Irmgard Hessemit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Frank HesseofficerGermany registry
Irmgard HesseofficerGermany registry
Johannes HesseofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (F.H. Großewinkelmann 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