DOSSIERS / WÄSCHE TRANSPA-RENT GMBH
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Company dossier

Wäsche transpa-rent GmbH

GERMANY · COMPANY
KYBE ID: DE-R2909_HRB11304 · R2909_HRB11304 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
Wäsche transpa-rent GmbH
de
R2909_HRB11304
de
active
de
Birlenbacher Straße 40, 57078 Siegen.
de

Connections

5 links
Shared operator — likely the same administrator
Wäsche transpa-rent GmbHShared officer / director · 2 share thisGebrüder Petri UG (haftungsbeschränkt) & Co. KGShared registered address · 3 share thisPetri Beteiligungs UG (haftungsbeschränkt)Shared registered address · 3 share thisDM - Stahl Gesellschaft mit beschränkter HaftungShared officer / director · 3 share thisPetri Sicherheitstechnik GmbH Brandschutz- und SicherheitssystemeShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
Dirk PetriAuthorized representative—Germany registry
Michaele Werneckeofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Wäsche transpa-rent GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100