DOSSIERS / A. WERNER GMBH
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Company dossier

A. Werner GmbH

GERMANY · COMPANY
KYBE ID: DE-R2713_HRB11824 · R2713_HRB11824 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
A. Werner GmbH
de
R2713_HRB11824
de
dissolved
de
Diestedder Str.
de

Connections

20 links
Showing 15 of 20 — full graph via /v1/entities/DE-R2713_HRB11824/network.

People with significant control

6 people
NameRoleFromSource
Olaf UtterAuthorized representativeGermany registry
Cornelia GrüneofficerGermany registry
Frank KellerofficerGermany registry
Hans-Werner RinkeofficerGermany registry
Olaf UtterofficerGermany registry
Philippe MauguyofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A. Werner 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