DOSSIERS / BILFINGER WOLFFERTS HAUS- UND WÄRMETECHNIK GMBH
← SearchExport PDF
Company dossier

Bilfinger Wolfferts Haus- und Wärmetechnik GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB55064 · R3306_HRB55064 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
Bilfinger Wolfferts Haus- und Wärmetechnik GmbH
de
R3306_HRB55064
de
dissolved
de
Hansestraße 1, 51149 Köln.
de

Connections

15 links

People with significant control

10 people
NameRoleFromSource
Andrea WenzelofficerGermany registry
Frank VeenhuesofficerGermany registry
Friedrich BuschofficerGermany registry
Jörg WelzenbachofficerGermany registry
Jörn EttenhoferofficerGermany registry
Marc LeankaofficerGermany registry
Michael BergfeldofficerGermany registry
Rainer SickertofficerGermany registry
Rolf LattauofficerGermany registry
Ulf SchilkeofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Bilfinger Wolfferts Gebäudetechnik GmbH · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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