Key facts
dissolvedBinder Consulting GmbH
de
R2602_HRB7010
de
dissolved
de
Akazienweg 8, 58256 Ennepetal.
de
Company dossier
Binder Consulting GmbH
RISK SCORE31MEDIUM RISK
Connections
10 linksPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Karsten Birkholz | Authorized representative | — | Germany registry |
| Stefan Binder | Authorized representative | — | Germany registry |
| Thomas Wolf | Authorized representative | — | Germany registry |
| René Esser | mit der Befugnis im Namen der Gesellschaft mit sich als Vert | — | Germany registry |
| Stefan Binder | officer | — | Germany registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 198 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Binder Consulting GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
medium
Politically exposed person (PEP)
Thomas Wolf (officer) matches PEP Thomas Wolf — Member of the Winterthur Municipal Council, Switzerland. Apply enhanced due diligence.
Risk journey — why 31?
3 signals+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100