Key facts
activeWTT Germany Verwaltungs GmbH
de
R2713_HRB14118
de
active
de
Kreuzstraße 11, 59302 Oelde.
de
Company dossier
WTT Germany Verwaltungs GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
5 totalConnections
5 linksPeople with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| Berthil Lubbers | Authorized representative | — | Germany registry |
| Jeroen-Peter van der Mark | Authorized representative | — | Germany registry |
| Berthil Lubbers | officer | — | Germany registry |
| Meino Toering | officer | — | Germany registry |
| Thomas Simon | officer | — | Germany registry |
| Thomas Simon | sole representation | — | Germany registry |
Risk signals
4 matchedhigh
Business fragmentation
A director is shared across 148 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (WTT Germany Verwaltungs GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
medium
Politically exposed person (PEP)
Thomas Simon (officer) matches PEP Simon Thomas — member of the 52nd Parliament of the United Kingdom, United Kingdom. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
Thomas Simon (officer) matches PEP Simon Thomas — member of the 53rd Parliament of the United Kingdom, United Kingdom. Apply enhanced due diligence.
Risk journey — why 31?
4 signals+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100