Key facts
dissolvedW + T Diamant- und Befestigungstechnik GmbH
de
R2402_HRB9083
de
dissolved
de
Wellinghofer Str.
de
Company dossier
W + T Diamant- und Befestigungstechnik GmbH
RISK SCORE22LOW RISK
Companies at this address
17 totalDas Original Haircut by Ani UG (haftungsbeschränkt)DeFodi GmbH & Co KGDeFodi Verwaltungs GmbHEBuCon Consulting GmbHF.E.B.-GmbHJFI Transport UG (haftungsbeschränkt)Joussen & Gocke, Inhaber Peter Gocke e. K.MetaSieve GmbHScynett IT Solutions UG (haftungsbeschränkt)Serhat GmbH & Co. KGSerhat Verwaltungs-GmbHSpielikum Spielstudio "Wellinghofer Straße 32" GmbHStar-Play Spielhallenbetriebs GmbHTLS Team Trocknung Lösung - Systeme UG (haftungsbeschränkt)United Phoenix UG (haftungsbeschränkt)Via Nova Bestattungsservice GmbH
Connections
3 linksPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Michael Wambach | 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 Bautechnik GmbH & Co. KG · 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