DOSSIERS / CC ERFRISCHUNGSGETRÄNKE RUHR-WEST HERTEN VERWALTUNGS GMBH
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Company dossier

CC Erfrischungsgetränke Ruhr-West Herten Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R2204_HRB65 · R2204_HRB65 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
CC Erfrischungsgetränke Ruhr-West Herten Verwaltungs GmbH
de
R2204_HRB65
de
dissolved
de
Paschenbergstraße 30, 45699 Herten.
de

Connections

20 links
Showing 15 of 20 — full graph via /v1/entities/DE-R2204_HRB65/network.

People with significant control

10 people
NameRoleFromSource
Ansgar EschkötterofficerGermany registry
Elke FockenbrockofficerGermany registry
Katrin KrügerofficerGermany registry
Knut Reiner WerlyofficerGermany registry
Manfred JüttemannofficerGermany registry
Rainer PapenbrockofficerGermany registry
Thomas StrackeofficerGermany registry
Volker NürnbergofficerGermany registry
Winfried Kleine-WeischedeofficerGermany registry
Wolfgang BaerofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 193 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CC Erfrischungsgetränke Ruhr-West Rheinberg Verwaltungs GmbH · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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