DOSSIERS / WILLIAMS LEA DIRECT MARKETING SOLUTIONS GMBH
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Company dossier

Williams Lea Direct Marketing Solutions GmbH

GERMANY · COMPANY
KYBE ID: DE-R3201_HRB8220 · R3201_HRB8220 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
Williams Lea Direct Marketing Solutions GmbH
de
R3201_HRB8220
de
dissolved
de
Sträßchensweg 10, 53113 Bonn.
de

Connections

16 links
Showing 15 of 16 — full graph via /v1/entities/DE-R3201_HRB8220/network.

People with significant control

9 people
NameRoleFromSource
Ottmar Piorrmit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Dirk AbelingofficerGermany registry
Eva-Maria Doctor Oellig van den BoschofficerGermany registry
Klaus-Peter JohowofficerGermany registry
Ralph KlinofficerGermany registry
Stefan Doctor JakobsofficerGermany registry
Susanne SchildknechtofficerGermany registry
Thomas Adalbert BeckerofficerGermany registry
Thomas HartmairofficerGermany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Williams Lea Document Solutions GmbH · dissolved · name-sim 0.55) — 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