DOSSIERS / WZV ZWECKGESELLSCHAFT DIE ERSTE GMBH
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Company dossier

WZV Zweckgesellschaft die Erste GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB26524 · R2503_HRB26524 · 1 sources
RISK SCORE22LOW RISK

Key facts

active
WZV Zweckgesellschaft die Erste GmbH
de
R2503_HRB26524
de
active
de
Alfredstraße 220, 45131 Essen.
de

Connections

10 links

People with significant control

1 people
NameRoleFromSource
Helmut Doctor BalthasarAuthorized representativeGermany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (WZV Zweckgesellschaft die Zweite GmbH · dissolved · name-sim 0.8) — 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