DOSSIERS / WOLTERS KLUWER GERMANY HOLDING GMBH
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Company dossier

Wolters Kluwer Germany Holding GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB58465 · R3306_HRB58465 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

active
Wolters Kluwer Germany Holding GmbH
de
R3306_HRB58465
de
active
de

Connections

16 links
Showing 15 of 16 — full graph via /v1/entities/DE-R3306_HRB58465/network.

People with significant control

11 people
NameRoleFromSource
Adrianus Gerardus VerhoefAuthorized representativeGermany registry
Punnika KharasAuthorized representativeGermany registry
Stefan Wahlemit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Adrianus Gerardus VerhoefofficerGermany registry
Martina BruderofficerGermany registry
Punnika KharasofficerGermany registry
Ralf GärtnerofficerGermany registry
Ralf SauerofficerGermany registry
Ralf und Schnitzler SauerofficerGermany registry
Rudi Gerard Constant MesottenofficerGermany registry
Ulrich Doctor HermanofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Wolters Kluwer Akademie GmbH · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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