DOSSIERS / OUTOTEC (FILTERS) GMBH
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Company dossier

Outotec (Filters) GmbH

GERMANY · COMPANY
KYBE ID: DE-R3101_HRB12508 · R3101_HRB12508 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
Outotec (Filters) GmbH
de
R3101_HRB12508
de
dissolved
de
Ludwig-Erhard-Straße 21, 61440 Oberursel.
de

Connections

11 links

People with significant control

15 people
NameRoleFromSource
Mark van der Wolfmit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Menrad Claus Wespmit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Robin Lindahlmit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Aloysius Theresia Henricus Maria ManieofficerGermany registry
Dirk OttoofficerGermany registry
Friedrich Paul HirthofficerGermany registry
Jori HalkolaofficerGermany registry
Juha-Matti JulkuofficerGermany registry
Mark van der WolfofficerGermany registry
Menrad Claus WespofficerGermany registry
Robin LindahlofficerGermany registry
Rudolf MichelofficerGermany registry
Ulrich DerenthalofficerGermany registry
Aloysius Theresia Henricus Maria Maniesole representationGermany registry
Jori Halkolasole representationGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Outotec GmbH · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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