Key facts
activeWorld Trade Center Confederation of Germany GmbH
de
R3306_HRB65563
de
active
de
Selma-Lagerlöf-Straße 33, 50858 Köln.
de
Company dossier
World Trade Center Confederation of Germany GmbH
RISK SCORE22LOW RISK
Connections
3 linksPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Wilfried Maiworm | Authorized representative | — | Germany registry |
Risk signals
2 matchedmedium
Shared-director cluster
A director is shared across 4 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (WORLD TRADE CENTER KOELN GmbH · dissolved · name-sim 0.45) — 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