Key facts
activeTransportbetonwerk Warendorf Holding GmbH & Co. KG
de
R2713_HRA7363
de
active
de
Waterstraote 16, 48231 Warendorf.
de
Company dossier
Transportbetonwerk Warendorf Holding GmbH & Co. KG
RISK SCORE31MEDIUM RISK
Connections
1 linkPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Georg Drees | officer | — | Germany registry |
| Thomas Schlütting | officer | — | Germany registry |
| Transportbetonwerk Warendorf Holding GmbH, Warendorf (Münster HRB 9724), mit der Befugnis -auch für jeden Geschäftsführer-, im Namen der Gesellschaft Rechtsgeschäfte zwischen der persönlich haftenden | 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 0.56) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100