DOSSIERS / DWV DRUCK-WEITER-VERARBEITUNG GMBH
← SearchExport PDF
Company dossier

DWV Druck-Weiter-Verarbeitung GmbH

GERMANY · COMPANY
KYBE ID: DE-R2507_HRB11378 · R2507_HRB11378 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
DWV Druck-Weiter-Verarbeitung GmbH
de
R2507_HRB11378
de
dissolved
de
Overbergstr.
de

Connections

12 links

People with significant control

2 people
NameRoleFromSource
Klaus-Peter KleinAuthorized representativeGermany registry
Dzemail AmedovofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DWV Druck-Weiter-Verarbeitung 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