DOSSIERS / GENUSSWERK HANDELS GMBH
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Company dossier

GenussWerk Handels GmbH

GERMANY · COMPANY
KYBE ID: DE-R2307_HRB6958 · R2307_HRB6958 · 1 sources
RISK SCORE37MEDIUM RISK

Key facts

dissolved
GenussWerk Handels GmbH
de
R2307_HRB6958
de
dissolved
de
Klingenbergstraße 1 - 3, 32758 Detmold.
de

Companies at this address

26 total

Connections

5 links

People with significant control

6 people
NameRoleFromSource
Jens Doctor HoffmannAuthorized representativeGermany registry
Mark WortmannAuthorized representativeGermany registry
Wolfgang Doctor IllersAuthorized representativeGermany registry
Jens : Doctor HoffmannofficerGermany registry
Mark WortmannofficerGermany registry
Stephan UlberofficerGermany registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ego Handels GmbH · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100