DOSSIERS / WOCHENKURIER ISERLOHN GMBH
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Company dossier

Wochenkurier Iserlohn GmbH

GERMANY · COMPANY
KYBE ID: DE-R2604_HRB1382 · R2604_HRB1382 · 2 sources
RISK SCORE22LOW RISK

Key facts

dissolved
Wochenkurier Iserlohn GmbH
de
R2604_HRB1382
de
dissolved
de
Theodor-Heuss-Ring 4-6, 58636 Iserlohn.
de

Connections

9 links

People with significant control

4 people
NameRoleFromSource
Melanie ParrocheAuthorized representativeGermany registry
Karl-Heinz Doctor LindenlaubofficerGermany registry
Matthias LindenlaubofficerGermany registry
Philipp BrückofficerGermany registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Wochenkurier Satz GmbH · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Philipp Brück (officer) matches PEP Philip H. Bruck — Ohio state representative, United States. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score22/100