DOSSIERS / IWG SERVICE COMPANY VERWALTUNGS GMBH
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Company dossier

IWG Service Company Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R2707_HRB13245 · R2707_HRB13245 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
IWG Service Company Verwaltungs GmbH
de
R2707_HRB13245
de
dissolved
de
Lüdinghauser Straße 3, 59387 Ascheberg.
de

Companies at this address

15 total

Connections

5 links

People with significant control

3 people
NameRoleFromSource
Christoph Doctor SchmidofficerGermany registry
Darren EhlertofficerGermany registry
Gerrit Marc SperlingofficerGermany 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 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