Key facts
activeWWE Verwaltungs GmbH
de
R3306_HRB36764
de
active
de
c/o SITA Deutschland GmbH, Industriestraße 161, 50999 Köln.
de
Company dossier
WWE Verwaltungs GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
2 totalConnections
2 linksPeople with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| Carsten Dülfer | Authorized representative | — | Germany registry |
| Oliver Groß | Authorized representative | — | Germany registry |
| Peter Pester | Authorized representative | — | Germany registry |
| Harald Buchner | officer | — | Germany registry |
| Oliver Groß | officer | — | Germany registry |
| Peter Pester | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 45 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (GRR Verwaltungs GmbH · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100