DOSSIERS / WTT-WERNER FISCHER GMBH
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Company dossier

WTT-Werner Fischer GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB19439 · R1202_HRB19439 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 4Sources

Key facts

active
WTT-Werner Fischer GmbH
de
R1202_HRB19439
de
active
de
Rotbachstraße 65, 46535 Dinslaken.
de

Connections

10 links
Shared operator — likely the same administrator
GM Reisen UG (haftungsbeschränkt)Shared registered address · 2 share thisITS Consulting GmbHShared officer / director · 10 share thisARISTA Maler und Bautenschutz GmbHShared officer / director · 10 share thiseficom Verwaltungs GmbHShared officer / director · 10 share thisAndreas Kraus KG.Shared officer / director · 10 share this28 Lux Verwaltungs GmbHShared officer / director · 10 share thisACS Fischer Geschäftsführungsgesellschaft mbHShared officer / director · 10 share thisWTT-Werner Fischer GmbHShared officer / director · 10 share thisApleona Argoneo GmbHShared officer / director · 10 share thisACS Fischer GmbH & Co. KGShared officer / director · 10 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

5 people
NameRoleFromSource
Ulrike FischerAuthorized representative—Germany registry
Werner FischerAuthorized representative—Germany registry
Jessica Corinna Stoeckerofficer—Germany registry
Ulrike geborene Dahlmann Fischerofficer—Germany registry
Werner Fischerofficer—Germany registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

medium

Politically exposed person (PEP)

Ulrike Fischer (officer) matches PEP Ulrike Fischer — member of the National Council of Austria, Austria. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Werner Fischer (officer) matches PEP Werner Fischer — member of the Volkskammer, German Democratic Republic. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100