DOSSIERS / WESTENERGIE UND VERKEHR GMBH & CO. KG
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Company dossier

WestEnergie und Verkehr GmbH & Co. KG

GERMANY · COMPANY
KYBE ID: DE-R3101_HRA6054 · R3101_HRA6054 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
WestEnergie und Verkehr GmbH & Co. KG
de
R3101_HRA6054
de
dissolved
de

People with significant control

2 people
NameRoleFromSource
Alfred FegersofficerGermany registry
Helmut HoffmannofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (WestEnergie und Verkehr Verwaltungs-GmbH · dissolved · name-sim 0.66) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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