DOSSIERS / WHEELABRATOR GROUP HOLDING GMBH
← SearchExport PDF
Company dossier

Wheelabrator Group Holding GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB30176 · R3306_HRB30176 · 1 sources
RISK SCORE43MEDIUM RISK

Key facts

dissolved
Wheelabrator Group Holding GmbH
de
R3306_HRB30176
de
dissolved
de
Ferdinand-Porsche-Str.
de

Companies at this address

80 total

Connections

10 links

People with significant control

2 people
NameRoleFromSource
Ian BirdAuthorized representativeGermany registry
Hans Magnus AndresenofficerGermany 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 OFT GmbH · dissolved · name-sim 0.51) — 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