DOSSIERS / CERTUFLEX THOMAS WERTH E.K.
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CertuFLEX Thomas Werth e.K.

GERMANY · COMPANY
KYBE ID: DE-R2108_HRA7819 · R2108_HRA7819 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
CertuFLEX Thomas Werth e.K.
de
R2108_HRA7819
de
dissolved
de
Kampstr.
de

Companies at this address

135 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

4SF Facility GmbHdissolvedAhlers & Wetstein GmbH & Co. KGdissolvedAhlers & Wetstein Verwaltungs-GmbHdissolvedAltstadt-Bauträger Gesellschaft mit beschränkter HaftungactiveAndré Hamfler Spedition GmbH & Co. KGactiveArndt & Dr. Memmesheimer Vermögensverwaltung UG (haftungsbeschränkt) & Co. KGactiveARTUS Trade House GmbHactiveA-S Witkowski GmbHdissolvedAVAL Packaging Solution GmbHdissolvedBasar Skate & Fashion e. K.activeBasar Skate & Fashion International GmbHactiveBAS Freizeit GmbHdissolvedBatschkuhn Consulting UG (haftungsbeschränkt)activeBorutta's Schlemmerexpress, Party-Service und Cateringgesellschaft mbH & Co. KGdissolvedBurlager Bau GmbH & Co. KGactiveCalabrese GmbHactiveCellnutrics UG (haftungsbeschränkt)activeCertuFLEX Thomas Werth e.K.dissolvedCG Bau UG (haftungsbeschränkt)dissolvedC&G Consulting UG (haftungsbeschränkt)active

+115 more

People with significant control

1 people
NameRoleFromSource
Thomas Werthofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 135 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CertuFLEX Thomas Werth e.K. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100