Key facts
dissolvedThe Whisky Kitchen Verl UG (haftungsbeschränkt)
de
R2103_HRB9499
de
dissolved
de
Kirchplatz 5, 33415 Verl.
de
Company dossier
The Whisky Kitchen Verl UG (haftungsbeschränkt)
RISK SCORE43MEDIUM RISK
Connections
1 linkPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Graham Harvey | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Graham Harvey | officer | — | Germany registry |
| Susanne Schmidt | officer | — | Germany registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 40 companies — business-splitting (дробление) pattern
medium
Offshore-leaks nexus
An officer matches a person in ICIJ offshore-leaks records (name match — verify)
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (The Whisky Kitchen Gütersloh UG (haftungsbeschränkt) · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)
Risk journey — why 43?
3 signals+16
Business fragmentation
+15
Phoenix predecessor
+12
Offshore-leaks nexus
Composite risk score43/100