DOSSIERS / WHEELABRATOR OFT GMBH
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Company dossier

Wheelabrator OFT GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB21426 · R3306_HRB21426 · 1 sources
RISK SCORE43MEDIUM RISK

Key facts

dissolved
Wheelabrator OFT GmbH
de
R3306_HRB21426
de
dissolved
de
Ferdinand-Porsche-Str.
de

Companies at this address

80 total

Connections

11 links

People with significant control

5 people
NameRoleFromSource
Gerhard MoersAuthorized representativeGermany registry
Markus BremerAuthorized representativeGermany registry
Gerhard MoersofficerGermany registry
Hans Magnus AndresenofficerGermany registry
Rudolf ZanklofficerGermany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 80 companies

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Wheelabrator Group GmbH · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100