DOSSIERS / WIRTH GROUP HOLDING GMBH
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Company dossier

Wirth Group Holding GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB61726 · R3306_HRB61726 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
Wirth Group Holding GmbH
de
R3306_HRB61726
de
active
de

Connections

10 links
Shared operator — likely the same administrator
NHI Europe GmbHShared officer / director · 3 share thisSCHIESS GmbHShared officer / director · 3 share thisWirth Group Holding GmbHShared officer / director · 5 share thisHübner Beteiligungen GmbHShared officer / director · 5 share thisNK Trading and Engineering GmbHShared officer / director · 5 share thisKleuters Verwaltungsgesellschaft mbHShared officer / director · 5 share thisKelch & Links GmbHShared officer / director · 5 share thisNK Vermögensverwaltungs GmbHShared officer / director · 5 share thisHMCT Europe GmbHShared officer / director · 5 share thisKelch GmbHShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

6 people
NameRoleFromSource
Hongchen GengAuthorized representative—Germany registry
Nikolaus KleutersAuthorized representative—Germany registry
Yang HaozhiAuthorized representative—Germany registry
Helmut Frotscherofficer—Germany registry
Hongchen Gengofficer—Germany registry
Nikolaus Kleutersofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Wirth Group Holding GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100