DOSSIERS / WILKEN GMBH
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Company dossier

Wilken GmbH

GERMANY · COMPANY
KYBE ID: DE-B8537_HRB794 · B8537_HRB794 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 36Risk signals 2Sources

Key facts

active
Wilken GmbH
de
B8537_HRB794
de
active
de
Hörvelsinger Weg 29 - 31, 89081 Ulm.
de

Connections

36 links
Shared operator — likely the same administrator
gochange GmbHShared officer / director · 2 share thisWilken Entire GmbHShared officer / director · 2 share thisWilken Service GmbHShared officer / director · 3 share thisWilken Gourmet GmbH [Fleur de Cuisine]Shared officer / director · 3 share thissmart planit GmbHShared officer / director · 4 share thisBITZER Kühlmaschinenbau Schkeuditz GmbHShared officer / director · 4 share thisBITZER SEShared officer / director · 4 share thissmart world GmbHShared officer / director · 4 share thisAmetras Oboe TS GmbHShared officer / director · 4 share thisBITZER Kühlmaschinenbau GmbHShared officer / director · 4 share thisWilken IT-Services GmbHShared officer / director · 5 share thisAxians Infoma GmbHShared officer / director · 5 share thisVM Immobilien OHGShared officer / director · 5 share thisWilken Prozessmanagement GmbHShared officer / director · 5 share thisaov IT.Services 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.

Showing 15 of 36 — full graph via /v1/entities/DE-B8537_HRB794/network.

People with significant control

21 people
NameRoleFromSource
Ernst WilkenAuthorized representative—Germany registry
Folkert WilkenAuthorized representative—Germany registry
Peter Heinzmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Andreas Doctor Liedofficer—Germany registry
Davide Savoldelliofficer—Germany registry
Eberhard Macziolofficer—Germany registry
Edeltraud Wilkenofficer—Germany registry
Ernst Wilkenofficer—Germany registry
Holger Kniepofficer—Germany registry
Jochen Endreßofficer—Germany registry
Jörg Doctor Vogtofficer—Germany registry
Klaus Buschofficer—Germany registry
Olaf Strathmannofficer—Germany registry
Oswald Johann Gomolkaofficer—Germany registry
Paul Reberofficer—Germany registry
Peter Doctor Kottmannofficer—Germany registry
Peter Öfeleofficer—Germany registry
Peter Schulte-Rentropofficer—Germany registry
Rocco Rignaneseofficer—Germany registry
Steffen Naglofficer—Germany registry
Oswald Johann Gomolkasole representation—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Wilken Ciwi GmbH · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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