DOSSIERS / WILLMS VERWALTUNGS GMBH
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Company dossier

Willms Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R3208_HRB9629 · R3208_HRB9629 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

active
Willms Verwaltungs GmbH
de
R3208_HRB9629
de
active
de
Bernauel 14, 53809 Ruppichteroth.
de

Connections

10 links

People with significant control

1 people
NameRoleFromSource
Hubert WillmsAuthorized representativeGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Schneider Verwaltungs GmbH · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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