DOSSIERS / WALDRICH CONSULTING GMBH
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Company dossier

Waldrich Consulting GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB70920 · R3306_HRB70920 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

active
Waldrich Consulting GmbH
de
R3306_HRB70920
de
active
de
Hohenstaufenring 57 A, 50674 Köln.
de

Connections

11 links

People with significant control

4 people
NameRoleFromSource
Markus WaldrichAuthorized representativeGermany registry
Thomas WiderAuthorized representativeGermany registry
Cornelia BierlingofficerGermany registry
Thomas WiderofficerGermany 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 (Waldrich Consulting GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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