DOSSIERS / WEMAS HOLDING GMBH
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Company dossier

WEMAS Holding GmbH

GERMANY · COMPANY
KYBE ID: DE-R2103_HRB8968 · R2103_HRB8968 · 2 sources
RISK SCORE31MEDIUM RISK

Key facts

active
WEMAS Holding GmbH
de
R2103_HRB8968
de
active
de
Edisonstraße 20, 33334 Gütersloh.
de

Connections

26 links
Showing 15 of 26 — full graph via /v1/entities/DE-R2103_HRB8968/network.

People with significant control

9 people
NameRoleFromSource
Ralf FrenzAuthorized representativeGermany registry
Josef Heinrich Doctor Kagonmit der Befugnis im Namen der Gesellschaft mit sich als VertGermany registry
Markus Schwinnmit der Befugnis im Namen der Gesellschaft mit sich als VertGermany registry
Jesko TeitgeofficerGermany registry
Josef Heinrich Doctor KagonofficerGermany registry
Ralf FrenzofficerGermany registry
Stefan KremerofficerGermany registry
Thomas BaguschofficerGermany registry
Uwe SchöwerlingofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 78 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CDA Holding GmbH · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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