Key facts
activeKuhlmann Laden- und Innenausbau GmbH
de
R1202_HRB10057
de
active
de
Rubbertskath 37-39, 46539 Dinslaken.
de
Company dossier
Kuhlmann Laden- und Innenausbau GmbH
RISK SCORE16LOW RISK
Companies at this address
9 totalConnections
11 linksBernd Kuhlmann Verwaltungs- und Beteiligungs GmbHY´a BoQ GmbHKuhlmann Projekt GmbHKuhlmann Zweite Verwaltungs- und Beteiligungs GmbHWilms Fahrzeugtechnik Gesellschaft mit beschränkter HaftungWilms GmbHW4 PARTICIPACOES LTDAWUPPER PARTICIPACOES LTDA.Peter Wilms, Baugesellschaft mit beschränkter HaftungWImmo GmbHFränkische Holzveredelungsgesellschaft mbH
People with significant control
9 people| Name | Role | From | Source |
|---|---|---|---|
| Anne Magali Schwarz-Kuhlmann | Authorized representative | — | Germany registry |
| Egbert Hülsemann | Authorized representative | — | Germany registry |
| Peter Wilms | Authorized representative | — | Germany registry |
| Bernd Hermann Kuhlmann | officer | — | Germany registry |
| Egbert Hülsemann | officer | — | Germany registry |
| Gisela van Heek | officer | — | Germany registry |
| Peter Wilms | officer | — | Germany registry |
| Torsten Wagener | officer | — | Germany registry |
| Wibke Lawrenz | officer | — | Germany registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 10 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100