Key facts
dissolvedJ. Wolfferts GmbH
de
R2503_HRB5592
de
dissolved
de
Gladbecker Straße 431, 45329 Essen.
de
Company dossier
J. Wolfferts GmbH
RISK SCORE31MEDIUM RISK
Connections
18 linksBADKULTUR GmbHR. Bakker GmbHZelsius Energy GmbHREICHEL Ingenieurgesellschaft für Gebäudetechnik mbHR + S Haustechnische Systeme Rental + Service GmbHENGIE Deutschland GmbHSAVELUXX GmbHBilfinger Wolfferts Gebäudetechnik GmbHHSG Wolfferts Gebäude- und Energiemanagement GmbHJ. Wolfferts GmbHTYROBE Vertriebsgesellschaft für Haus- und Labortechnik mbHJ. Wolfferts GmbHBilfinger Wolfferts Gebäudetechnik GmbHApleona Wolfferts GmbHHHWI Verwaltung UG (haftungsbeschränkt)
Showing 15 of 18 — full graph via /v1/entities/DE-R2503_HRB5592/network.
People with significant control
11 people| Name | Role | From | Source |
|---|---|---|---|
| Andreas Schmitt | officer | — | Germany registry |
| Bernd Deneffe | officer | — | Germany registry |
| Friedrich Busch | officer | — | Germany registry |
| Heribert Weißenberg | officer | — | Germany registry |
| Joern Herseth | officer | — | Germany registry |
| Michael Bergfeld | officer | — | Germany registry |
| Raimund Gäbelein | officer | — | Germany registry |
| René Reissig | officer | — | Germany registry |
| Richard Bakker | officer | — | Germany registry |
| Roland Maag | officer | — | Germany registry |
| Ulrich Ziefer | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 67 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (J. Wolfferts 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