Key facts
dissolvedW + T Diamant- und Bautechnik GmbH & Co. KG
de
R2402_HRA13908
de
dissolved
de
Company dossier
W + T Diamant- und Bautechnik GmbH & Co. KG
RISK SCORE22LOW RISK
Connections
3 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Michael Wambach | officer | — | Germany registry |
| W + T Diamant- und Befestigungstechnik GmbH, Dortmund (Amtsgericht Dortmund HRB 9083). | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared-director cluster
A director is shared across 4 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (W + T Diamant- und Befestigungstechnik GmbH · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)
Risk journey — why 22?
2 signals+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100