Key facts
dissolvedJ. Wiedemann Verwaltungs GmbH
de
R2402_HRB22529
de
dissolved
de
Schwerter Str.
de
Company dossier
J. Wiedemann Verwaltungs GmbH
RISK SCORE37MEDIUM RISK
Companies at this address
20 totalBallonsupermarkt e. K.Car Solution GmbHFHFA Center II Eschweiler Verwaltungsgesellschaft mbHHedtmann fasteners GmbHHedtmann fasteners GmbHH.M. BOOKJANS Textilhandel GmbHLudwig - Gerüst und Fassadentechnik UG (haftungsbeschränkt)OMP Verwaltungs-GmbHOsthellweg Beteiligungs GmbHOsthellweg Vermögensverwaltungs GmbH & Co. KGPension L & N GmbHRenfordt GmbHRenfordt & Heil GmbHSHA Scheffler Helbich Architekten GmbHSpedit-Line e. K.Stilpfau e.K.Stora Enso Kabel Verwaltungs GmbHWeFa Projektentwicklungs GmbH & Co. KGWiedemann Bauelemente GmbH & Co. KG
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Jürgen Wiedemann | officer | — | Germany registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 20 companies
high
Business fragmentation
A director is shared across 14 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Wiedemann GmbH · dissolved · name-sim 0.52) — 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