Key facts
dissolvedWeinhaus Gallier GmbH
de
R2402_HRB24124
de
dissolved
de
Riesestraße 9, 44287 Dortmund.
de
Company dossier
Weinhaus Gallier GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
3 totalConnections
12 linksWeinland GmbHWeinhaus Gallier GmbHGallier Weinwelt GmbH & Co.KGWeinhaus Gallier GmbHWeinhaus Gallier GmbHDetlef Schmidt Verwaltungsgesellschaft mit beschränkter HaftungEngelsmann Verwaltungs GmbHARC Solutions GmbHSchmidt Vermögensverwaltungsgesellschaft mbHBankhaus Neelmeyer AktiengesellschaftRehders & Partner GmbHDetlef Schmidt Verwaltungsgesellschaft mit beschränkter Haftung
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Detlef Schmidt | Authorized representative | — | Germany registry |
| Andreas Mebold | officer | — | Germany registry |
| Kirsten Schmidt | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 63 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Weinhaus Gallier GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100