DOSSIERS / EUROPART WFZ SCHOMÄCKER TECHNISCHER HANDEL GMBH
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Company dossier

EUROPART WFZ Schomäcker Technischer Handel GmbH

GERMANY · COMPANY
KYBE ID: DE-R2602_HRB4135 · R2602_HRB4135 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
EUROPART WFZ Schomäcker Technischer Handel GmbH
de
R2602_HRB4135
de
dissolved
de

Connections

21 links
Showing 15 of 21 — full graph via /v1/entities/DE-R2602_HRB4135/network.

People with significant control

6 people
NameRoleFromSource
Alexander Graf von Matuschka-GreiffenclauofficerGermany registry
Alexander PederzaniofficerGermany registry
Andreas RodeofficerGermany registry
Bernd PederzaniofficerGermany registry
Jens WolfofficerGermany registry
Peter ViefhuesofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EUROPART Technischer Handel GmbH · dissolved · name-sim 0.72) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100