DOSSIERS / WHEELABRATOR GROUP GMBH
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Company dossier

Wheelabrator Group GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB55153 · R3306_HRB55153 · 1 sources
RISK SCORE43MEDIUM RISK

Key facts

dissolved
Wheelabrator Group GmbH
de
R3306_HRB55153
de
dissolved
de
Ferdinand-Porsche-Str.
de

Companies at this address

80 total

Connections

18 links
Showing 15 of 18 — full graph via /v1/entities/DE-R3306_HRB55153/network.

People with significant control

8 people
NameRoleFromSource
Markus BremerAuthorized representativeGermany registry
Christof Doctor FerlingofficerGermany registry
Gerhard MoersofficerGermany registry
Heinrich Antonius DropmannofficerGermany registry
Helmut BargonofficerGermany registry
Josef ArtmannofficerGermany registry
Markus BremerofficerGermany registry
Peter WittkampfofficerGermany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 80 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Wheelabrator OFT GmbH · dissolved · name-sim 0.67) — 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