DOSSIERS / CONTIWEISS DEUTSCHLAND GMBH
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Company dossier

contiweiss Deutschland GmbH

GERMANY · COMPANY
KYBE ID: DE-R2404_HRB4028 · R2404_HRB4028 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
contiweiss Deutschland GmbH
de
R2404_HRB4028
de
dissolved
de
Otto-Brenner Straße 4, 59425 Unna.
de

Connections

9 links

People with significant control

5 people
NameRoleFromSource
Holger Doctor GriebelAuthorized representativeGermany registry
Holger Doctor GriebelofficerGermany registry
Mag WolferofficerGermany registry
Ronald HengsteofficerGermany registry
Volker BowinkelmannofficerGermany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Climaveneta Deutschland GmbH · dissolved · name-sim 0.46) — 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