Key facts
activeTransportbetonwerk Warendorf GmbH & Co. KG
de
R2713_HRA6768
de
active
de
Waterstroate 16, 48231 Warendorf.
de
Company dossier
Transportbetonwerk Warendorf GmbH & Co. KG
RISK SCORE31MEDIUM RISK
Companies at this address
4 totalConnections
3 linksPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Georg Drees | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 15 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Transportbetonwerk Trebbin GmbH & Co. KG · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100