DOSSIERS / OTTO WOLFF HANDELSGESELLSCHAFT MBH
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Company dossier

Otto Wolff Handelsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB29853 · R1101_HRB29853 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

dissolved
Otto Wolff Handelsgesellschaft mbH
de
R1101_HRB29853
de
dissolved
de
Hatzper Straße 30, 45149 Essen.
de

Connections

16 links
Shared operator — likely the same administrator
ThyssenKrupp Plastics GmbHShared officer / director · 3 share thisOtto Wolff Handelsgesellschaft mbHShared officer / director · 3 share thisthyssenkrupp Materials Trading GmbHShared officer / director · 3 share thisThyssenKrupp Plastics International GmbHShared officer / director · 3 share thisSteel Service Krefeld GmbHShared officer / director · 5 share thisThyssenKrupp Mannex GmbHShared registered address · 5 share thisEnergya VM GmbHShared registered address · 5 share thisAloverzee Handelsgesellschaft mit beschränkter HaftungShared registered address · 5 share thisThyssenKrupp Schulte GmbHShared officer / director · 5 share thisGlobal Metall GmbHShared officer / director · 5 share thisSeidler Bauartikel GmbHShared officer / director · 5 share thisErich Weit GmbH BedachungsgroßhandelShared officer / director · 5 share thisclickworker GmbHShared registered address · 5 share thisGLOBAL METALL LUX SARL -ACE O.C.T.G. Zweigniederlassung KrefeldShared officer / director · 5 share thisErich Weit 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 16 — full graph via /v1/entities/DE-R1101_HRB29853/network.

People with significant control

8 people
NameRoleFromSource
Andreas Hergeselleofficer—Germany registry
Bernd Ullrich Dietzofficer—Germany registry
Hans-Peter Vootzofficer—Germany registry
Joachim Kochofficer—Germany registry
Jürgen Beesenofficer—Germany registry
Karl-Josef Trompertzofficer—Germany registry
Manfred Ruheofficer—Germany registry
Michael Klütingofficer—Germany 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 (Otto Wolff Handelsgesellschaft mbH · 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