DOSSIERS / STORA ENSO VERWALTUNGS GMBH
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Company dossier

Stora Enso Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB38853 · R1101_HRB38853 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 22Risk signals 3Sources

Key facts

active
Stora Enso Verwaltungs GmbH
de
R1101_HRB38853
de
active
de
Grafenberger Allee 293, 40237 Düsseldorf.
de

Companies at this address

43 total
ALLIMMO GmbHactiveBDV Büroservice, Dienstleistungs-Vermittlungs GmbHactiveBelken UG (haftungsbeschränkt)activeBIODEM GmbHactiveBüro- und Konferenzraum GmbHactiveCorenso United (Deutschland) GmbH & Co. KGactiveCorenso United (Deutschland) Verwaltungs GmbHactiveDERIMOD GMBHactiveDesign on Stock Deutschland GmbHactiveDominator GmbHactiveez-work GmbHactiveFPB Holding GmbH & Co. KGactiveFPB HOLDING GmbH & Co. KGactiveGRP Holding GmbHactiveHaibrag Industrie Technologie GmbHactiveI N T A S S GmbH VersicherungsmaklerdissolvedI N T A S S GmbH VersicherungsmakleractiveIVB Ingenieurgesellschaft für Verkehrs- und Baumanagement mbHactiveJubilant Clinsys Inc.activeKURFÜRST siebente Verwaltungs-Aktiengesellschaftactive

+23 more

Connections

22 links
Shared operator — likely the same administrator
Schütte Bedachungs GmbHShared officer / director · 3 share thisHODOWLA KONI SPORTOWYCH GERKE SPÓŁKA JAWNAShared officer / director · 3 share thisStora Enso Kabel Verwaltungs GmbHShared officer / director · 4 share thisStora Enso Germany GmbHShared officer / director · 4 share thisStora Enso Hilfe GmbHShared officer / director · 4 share thisStora Enso Forest Central Europe GmbHShared officer / director · 4 share thisStora Enso Reisholz GmbHShared officer / director · 4 share thisrosbud STEUERBERATUNGSGESELLSCHAFT mbHShared officer / director · 4 share thisStora Enso Paper GmbHShared officer / director · 4 share thisCIE Tours International GmbHShared officer / director · 4 share thisKatz International Coasters GmbHShared officer / director · 5 share thisKP Abwicklungs-GmbHShared officer / director · 5 share thisAnthemius Vermögensverwaltung GmbHShared officer / director · 5 share thisPecos Consulting GmbHShared officer / director · 5 share thisStora Enso Deutschland GmbHShared officer / director · 6 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 22 — full graph via /v1/entities/DE-R1101_HRB38853/network.

People with significant control

18 people
NameRoleFromSource
Wolf Ulrich Doctor Wehlmannmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
André Doctor Bergerofficer—Germany registry
Bernd Rettigofficer—Germany registry
Eberhard Potempaofficer—Germany registry
Gerd Meyerofficer—Germany registry
Hans-Dieter Rickenofficer—Germany registry
Johan Dingertzofficer—Germany registry
Kathrin Doktoringenieur Bergerofficer—Germany registry
Klaus-Dieter Säuberlichofficer—Germany registry
Lothar Lichtenthälerofficer—Germany registry
Martin Gerkeofficer—Germany registry
Michael Bengerofficer—Germany registry
Nicole Doctor Sendofficer—Germany registry
Nina Doctor Kuntschikofficer—Germany registry
Peter Hengesbachofficer—Germany registry
Seppo Schildtofficer—Germany registry
Wolfram Doctor Friesenofficer—Germany registry
Wolf Ulrich Doctor Wehlmannofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 43 companies

high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Stora Enso Kabel Verwaltungs GmbH · dissolved · name-sim 0.82) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100