Key facts
dissolvedSPX Flow Technology Warendorf GmbH
de
R2713_HRB13412
de
dissolved
de
Freckenhorster Straße 52 a, 48231 Warendorf.
de
Company dossier
SPX Flow Technology Warendorf GmbH
RISK SCORE31MEDIUM RISK
Connections
6 linksPeople with significant control
11 people| Name | Role | From | Source |
|---|---|---|---|
| Andrew Klemm | Authorized representative | — | Germany registry |
| Gerd Utlaut | Authorized representative | — | Germany registry |
| Volker Bohlen | Authorized representative | — | Germany registry |
| Gerd Utlaut | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Andrew Klemm | officer | — | Germany registry |
| Georg Bückers | officer | — | Germany registry |
| Gerd Utlaut | officer | — | Germany registry |
| Kevin L Lilly | officer | — | Germany registry |
| Michael Reilly | officer | — | Germany registry |
| Patrick Wetzels | officer | — | Germany registry |
| Volker Bohlen | officer | — | Germany registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 16 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (SPX Flow Technology Unna GmbH · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)
medium
Politically exposed person (PEP)
Michael Reilly (officer) matches PEP Michael Reilly — member of the New York State Assembly, United States. Apply enhanced due diligence.
Risk journey — why 31?
3 signals+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100