DOSSIERS / RWP DEUTSCHLAND GMBH
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Company dossier

RWP Deutschland GmbH

GERMANY · COMPANY
KYBE ID: DE-R2507_HRB10912 · R2507_HRB10912 · 1 sources
RISK SCORE22LOW RISK

Key facts

active
RWP Deutschland GmbH
de
R2507_HRB10912
de
active
de
Halterner Straße 195, 46284 Dorsten.
de

People with significant control

4 people
NameRoleFromSource
Antonio Carlos OrpheuofficerGermany registry
Giovanna MarconofficerGermany registry
Heinz Peter GwodzofficerGermany registry
Vittorio MarconofficerGermany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RWP Deutschland GmbH · dissolved · name-sim 1.0) — 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