DOSSIERS / VARROL UMWELTTECHNIK GMBH
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Company dossier

VARROL Umwelttechnik GmbH

GERMANY · COMPANY
KYBE ID: DE-R2507_HRB12969 · R2507_HRB12969 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

active
VARROL Umwelttechnik GmbH
de
R2507_HRB12969
de
active
de
Am Südbahnhof 12, 46238 Bottrop.
de

Connections

13 links

People with significant control

3 people
NameRoleFromSource
Andreas HankeAuthorized representativeGermany registry
Markus MenzelAuthorized representativeGermany registry
Andreas HankeofficerGermany registry

Risk signals

2 matched
high

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 (VARROL Umwelttechnik 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