DOSSIERS / WILH. WERHAHN KG
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Company dossier

Wilh. Werhahn KG

GERMANY · COMPANY
KYBE ID: DE-R1102_HRA4096 · R1102_HRA4096 · 2 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 45Risk signals 3Sources

Key facts

active
Wilh. Werhahn KG
de
R1102_HRA4096
de
active
de
Königstr.
de

Companies at this address

590 total

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

4 Terra smart solutions GmbHactiveA+A Personaldienstleistungs GmbHactiveabc Holding GmbHactiveAbwicklung - Rechtsanwaltsgesellschaft M.S. GmbHdissolvedACON Werbe- Vermittlungsgesellschaft UG (haftungsbeschränkt)dissolvedADMIRAL-Palast Filmtheater-GmbHactiveadojo GmbHactiveAduno Systems UG (haftungsbeschränkt)dissolvedAEF Verwaltungs GmbH & Co. KGactiveAF 11. Vermögensverwaltung GmbHdissolvedAF 14. Vermögensverwaltung GmbHdissolvedAF 16. Vermögensverwaltung GmbHdissolvedAF Leibnizstraße 11 GmbHdissolvedAF Schloßgut GmbHdissolvedAF Schloßresidenz GmbHdissolvedAF Seeresidenz Markkleeberg GmbHdissolvedAgenta Werbeagentur Gesellschaft mit beschränkter HaftungactiveAHU - Audiovisuelle Handels- und Unterhaltungs GmbHactiveAJ Immobilien Verwaltungs GmbHactiveAktion Lebensglück GmbHdissolved

+570 more

Connections

45 links
Shared operator — likely the same administrator
Bankhaus Werhahn KGShared officer / director · 2 share thisDIG Immobilienvertriebsgesellschaft mbHShared officer / director · 3 share thisHansa-Kontor International GmbHShared officer / director · 3 share thisRathscheck Schiefer und Dach-Systeme Verwaltungs Gesellschaft mit beschränkter HaftungShared officer / director · 4 share thisWerhahn International Schiefer GmbHShared officer / director · 4 share thisI.B. Rathscheck Söhne KG Moselschiefer-BergwerkeShared officer / director · 4 share thisHugo Maass Holzhandlung GmbHShared officer / director · 6 share thisCrispy Content GmbHShared officer / director · 6 share thisServiceplan Content Berlin Management GmbHShared officer / director · 6 share thisGeartwister GmbHShared officer / director · 6 share thisWerhahn Asset Management GmbHShared officer / director · 7 share thisFIRST OFFICE GmbHShared officer / director · 7 share thisCato GmbHShared officer / director · 7 share thisPMG Premium Mühlen Verwaltungs-GmbHShared officer / director · 7 share thisHannibal GmbHShared officer / director · 7 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 45 — full graph via /v1/entities/DE-R1102_HRA4096/network.

People with significant control

20 people
NameRoleFromSource
Claus Holst-GydesenAuthorized signatory (Prokurist)—Germany registry
Kathrin DahnkeAuthorized signatory (Prokurist)—Germany registry
Paolo Dell' AntonioAuthorized signatory (Prokurist)—Germany registry
Paolo Dell'AntonioAuthorized signatory (Prokurist)—Germany registry
Peter VosAuthorized signatory (Prokurist)—Germany registry
Bernd Uwe Bellofficer—Germany registry
Bernhard Reinfelderofficer—Germany registry
Claus Holst-Gydesenofficer—Germany registry
Gerrit Grunertofficer—Germany registry
Hermann Josef Werhahnofficer—Germany registry
Ingo Krahforstofficer—Germany registry
Michael Doctor Werhahnofficer—Germany registry
Norbert Doctor Wiemersofficer—Germany registry
Norbert F Sprinkofficer—Germany registry
Paul Schlickmannofficer—Germany registry
Peter Vosofficer—Germany registry
Ralf Lauterbachofficer—Germany registry
Schubach Berndofficer—Germany registry
Thomas Brüggemannofficer—Germany registry
Wilhelm Werhahnofficer—Germany registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 590 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 73 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Bankhaus Werhahn KG · dissolved · name-sim 0.46) — 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