DOSSIERS / POWERVAR DEUTSCHLAND GMBH
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Company dossier

Powervar Deutschland GmbH

GERMANY · COMPANY
KYBE ID: DE-R2809_HRB7995 · R2809_HRB7995 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

active
Powervar Deutschland GmbH
de
R2809_HRB7995
de
active
de
Rudolf-Diesel-Straße 16, 40670 Meerbusch.
de

Connections

17 links
Showing 15 of 17 — full graph via /v1/entities/DE-R2809_HRB7995/network.

People with significant control

12 people
NameRoleFromSource
Emanuela SperanzaAuthorized representativeGermany registry
Jonathan OrrAuthorized representativeGermany registry
Manfred Andreas BergschAuthorized representativeGermany registry
Martin Hans WellingAuthorized representativeGermany registry
Emanuela Speranzamit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Martin Hans Wellingmit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Werner Karaumit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Emanuela SperanzaofficerGermany registry
George LannertofficerGermany registry
Jonathan OrrofficerGermany registry
Manfred Andreas BergschofficerGermany registry
Werner KarauofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CREAFORM DEUTSCHLAND GmbH · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100