DOSSIERS / IWG SERVICE COMPANY GMBH & CO. KG
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Company dossier

IWG Service Company GmbH & Co. KG

GERMANY · COMPANY
KYBE ID: DE-R2707_HRA6884 · R2707_HRA6884 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
IWG Service Company GmbH & Co. KG
de
R2707_HRA6884
de
dissolved
de
Lüdinghauser Straße 3, 59387 Ascheberg.
de

Companies at this address

15 total

People with significant control

3 people
NameRoleFromSource
Christoph Doctor SchmidofficerGermany registry
IWG Service Company Verwaltungs GmbH, Ascheberg (Amtsgericht Coesfeld HRB 13245).officerGermany registry
IWG Service Company Verwaltungs GmbH, Hamm (AG Hamm HRB 7011).officerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IWG Service Company Verwaltungs GmbH · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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