DOSSIERS / WELLPACK DEUTSCHLAND GMBH
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Company dossier

WELLPACK Deutschland GmbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB29357 · R2402_HRB29357 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

active
WELLPACK Deutschland GmbH
de
R2402_HRB29357
de
active
de
Hohe Straße 7, 44139 Dortmund.
de

Connections

5 links

People with significant control

2 people
NameRoleFromSource
Josef Chloubamit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Jaromir OpatrnýofficerGermany registry

Risk signals

2 matched
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 (WELLPACK Deutschland 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