Key facts
activeBeteiligungsgesellschaft Werl mbH
de
R2503_HRB25828
de
active
de
Kruppstraße 5, 45128 Essen.
de
Company dossier
Beteiligungsgesellschaft Werl mbH
RISK SCORE31MEDIUM RISK
Companies at this address
11 totalConnections
10 linksPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Patrick Paaßen | officer | — | Germany registry |
| Thorsten Kühn | officer | — | Germany registry |
| Ulrich Hüsken | officer | — | Germany registry |
| Ulrich Hüsken | sole representation | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 26 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (AXA Beteiligungsgesellschaft mbH · dissolved · name-sim 0.76) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100