DOSSIERS / WOLTERS INDUSTRIEDIENSTLEISTUNGEN GMBH
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Company dossier

Wolters Industriedienstleistungen GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB35401 · R1101_HRB35401 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
Wolters Industriedienstleistungen GmbH
de
R1101_HRB35401
de
dissolved
de
Benzstr.
de

Companies at this address

331 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

abc service marketing e.K.activeACME Portable Computer GmbHactiveAC&R GmbHdissolvedA E R O Verpackungsgesellschaft mit beschränkter HaftungactiveAgriSyst GmbHactiveAir for All Service GmbH & Co. KGactiveAirtex Deutschland GmbHactiveAkiv GmbHdissolvedAkiv Handelshaus UG (haftungsbeschränkt)dissolvedALBA Heilbronn-Franken GmbH & Co. KGdissolvedALBA Heilbronn-Franken Verwaltungs GmbHdissolvedAlcoa GmbHdissolvedAldi GmbH & Co. KommanditgesellschaftactiveALFA Maschinen Inhaber: Alexander Faller e.K.dissolvedAlkindi - Healthservice Office UG (haftungsbeschränkt)dissolvedALKU-Diamantwerkzeuge GmbHactiveAmi Elektronik GmbH & Co., Produktions KGactiveAMI Elektronik Vertriebsgesellschaft mbHactiveAndreas & Markus Wirth Solaranlagen GmbH & Co. KGactiveAndreas & Markus Wirth Verwaltungs-GmbHactive

+311 more

Connections

8 links
Shared operator — likely the same administrator
Helmut H. Wolters GmbHShared officer / director · 2 share thisWolters Industriedienstleistungen GmbHShared officer / director · 8 share thisHans Eichner GmbH & Co. KommanditgesellschaftShared officer / director · 8 share thisHans Eichner Verwaltungs-GmbHShared officer / director · 8 share thisHE Projektmanagement GmbHShared officer / director · 8 share thisHHW Verwaltungsgesellschaft mbHShared officer / director · 8 share thisHHW Verwaltungsgesellschaft mbHShared officer / director · 8 share thisHHW Verwaltungsgesellschaft mbHShared officer / director · 8 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

4 people
NameRoleFromSource
Helmut Heinz Woltersofficer—Germany registry
Stefan Kreuserofficer—Germany registry
Wilhelm Walter Kempenofficer—Germany registry
Wilhelm Walter Kempensole representation—Germany registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 331 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100