DOSSIERS / WALTER SERVICES KÖLN GMBH
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Company dossier

walter services Köln GmbH

GERMANY · COMPANY
KYBE ID: DE-R3208_HRB14266 · R3208_HRB14266 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

active
walter services Köln GmbH
de
R3208_HRB14266
de
active
de
Am Turm 42, 53721 Siegburg.
de

Connections

13 links

People with significant control

2 people
NameRoleFromSource
Meinolf Maria BrauerAuthorized representativeGermany registry
Ralf GürkeofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

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