DOSSIERS / WTT-WERNER FISCHER GMBH
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Company dossier

WTT-Werner Fischer GmbH

GERMANY · COMPANY
KYBE ID: DE-R2507_HRB4616 · R2507_HRB4616 · 2 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
WTT-Werner Fischer GmbH
de
R2507_HRB4616
de
dissolved
de

Connections

9 links

People with significant control

2 people
NameRoleFromSource
Ulrike FischerAuthorized representativeGermany registry
Werner FischerofficerGermany registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Werner Fischer GmbH · dissolved · name-sim 0.86) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Ulrike Fischer (officer) matches PEP Ulrike Fischer — member of the National Council of Austria, Austria. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Werner Fischer (officer) matches PEP Werner Fischer — member of the Volkskammer, German Democratic Republic. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100