Key facts
activeGELSENWASSER 1. Beteiligungs-GmbH
de
R2507_HRB2874
de
active
de
Company dossier
GELSENWASSER 1. Beteiligungs-GmbH
RISK SCORE31MEDIUM RISK
Connections
2 linksPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Markus Dipl.-Ökonom Janscheidt | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Christoph Ontyd | officer | — | Germany registry |
| Lars Höhne | officer | — | Germany registry |
| Markus Dipl.-Ökonom Janscheidt | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 17 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (GELSENWASSER Energienetze 1. Beteiligungsgesellschaft mbH · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100