DOSSIERS / WETZEL GMBH
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Company dossier

Wetzel GmbH

GERMANY · COMPANY
KYBE ID: DE-R2108_HRB13112 · R2108_HRB13112 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
Wetzel GmbH
de
R2108_HRB13112
de
dissolved
de
Hohe Warth 15-21, 32052 Herford.
de

Connections

10 links

People with significant control

5 people
NameRoleFromSource
Hannspeter Doctor SchubertAuthorized representativeGermany registry
Frank NöthelofficerGermany registry
Michael KriestenofficerGermany registry
Michael SteinkeofficerGermany registry
Michael Kriestensole representationGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Wetzel Holding GmbH · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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