DOSSIERS / WIESMANN PERSONALISTEN GMBH
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Company dossier

Wiesmann Personalisten GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB53336 · R1101_HRB53336 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 16Risk signals 3Sources

Key facts

active
Wiesmann Personalisten GmbH
de
R1101_HRB53336
de
active
de
Theo-Champion-Straße 1, 40549 Düsseldorf.
de

Connections

16 links
Shared operator — likely the same administrator
Frieg Innovative Blechbearbeitung und Beschichtung Gesellschaft mit beschränkter HaftungShared officer / director · 2 share thisSWI solutions with intelligence GmbHShared officer / director · 6 share thisNordwärme GmbHShared officer / director · 6 share thisThomas Wiesmann Beteiligungsgesellschaft mbHShared officer / director · 6 share thisWiesmann GmbHShared officer / director · 6 share thisESSENT Energie GmbHShared officer / director · 6 share thisBS Wutow GmbHShared officer / director · 11 share thisBS Salvo GmbHShared officer / director · 11 share thisBS Büttner GmbHShared officer / director · 11 share thistobeko GmbHShared officer / director · 11 share thisBleckmannSchulze PartnerServices GmbHShared officer / director · 11 share thisBS Mönke GmbHShared officer / director · 11 share thisBS Rutsch GmbHShared officer / director · 11 share thisKreka GmbHShared officer / director · 11 share thisBleckmannSchulze GmbHShared officer / director · 11 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_HRB53336/network.

People with significant control

6 people
NameRoleFromSource
Rüdiger BleckmannAuthorized representative—Germany registry
Thomas WiesmannAuthorized representative—Germany registry
Matthias Wiesmannofficer—Germany registry
Rüdiger Bleckmannofficer—Germany registry
Matthias Wiesmannsole representation—Germany registry
Thomas Friegsole representation—Germany registry

Risk signals

3 matched
high

Business fragmentation

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

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Wiesmann GmbH · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Offshore-leaks nexus
Composite risk score43/100