Key facts
activeWohnungsgesellschaft Recklinghausen mbH
de
R2204_HRB28
de
active
de
Am Neumarkt 21, 45663 Recklinghausen.
de
Company dossier
Wohnungsgesellschaft Recklinghausen mbH
RISK SCORE31MEDIUM RISK
Companies at this address
2 totalConnections
8 linksPeople with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| Marc-Oliver Fichter | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Dietmar Schwetlick | officer | — | Germany registry |
| Karl Janssen | officer | — | Germany registry |
| Marc-Oliver Fichter | officer | — | Germany registry |
| Norbert Höving | officer | — | Germany registry |
| Peter Stein | officer | — | Germany registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 65 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Wohnungsbau- und Betreuungsgesellschaft Recklinghausen mbH · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)
medium
Politically exposed person (PEP)
Peter Stein (officer) matches PEP Peter Stein — member of the German Bundestag, Germany. Apply enhanced due diligence.
Risk journey — why 31?
3 signals+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100