DOSSIERS / VIERTE LWB REFRACTORIES HOLDING GMBH
← SearchExport PDF
Company dossier

Vierte LWB Refractories Holding GmbH

GERMANY · COMPANY
KYBE ID: DE-R2602_HRB10884 · R2602_HRB10884 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

active
Vierte LWB Refractories Holding GmbH
de
R2602_HRB10884
de
active
de
Dolomitstraße 10, 58099 Hagen.
de

Connections

14 links

People with significant control

5 people
NameRoleFromSource
Eduardo Guardiano Leme Gotillamit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Albert Daniel BockofficerGermany registry
Andreas BytomskiofficerGermany registry
Christian FranzofficerGermany registry
Kellyta LimaofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Vierte LWB Refractories Holding 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