Key facts
activeVolkerWessels Deutschland Servicegesellschaft mbH
de
R1202_HRB19526
de
active
de
Trappstr.
de
Company dossier
VolkerWessels Deutschland Servicegesellschaft mbH
RISK SCORE31MEDIUM RISK
Companies at this address
9 totalConnections
22 linksRS Components GmbHVolkerWessels Deutschland GmbHVolkerWessels Deutschland GmbHSigmaRail Service GmbHKondor Wessels Bau München GmbHVolkerRail Deutschland GmbHVolkerWessels Deutschland Servicegesellschaft mbHBau GOCH GmbHVolkerWessels Deutschland PPP GmbHTrappInfra Services GmbHVisser & Smit Hanab GmbHTrappInfra Rohrbau Welzow GmbHTrappInfra Wesel GmbHTrapp Bauservices GmbHVisser & Smit Hanab GmbH
Showing 15 of 22 — full graph via /v1/entities/DE-R1202_HRB19526/network.
People with significant control
10 people| Name | Role | From | Source |
|---|---|---|---|
| Gerrit Jan Letink | Authorized representative | — | Germany registry |
| Marcel Peter van der Sluijs | Authorized representative | — | Germany registry |
| Richard Hein Cornelis Nauta | Authorized representative | — | Germany registry |
| Gerrit Jan Letink | officer | — | Germany registry |
| Josephus Kars | officer | — | Germany registry |
| Marcel Peter van der Sluijs | officer | — | Germany registry |
| Michael Albrecht | officer | — | Germany registry |
| Sabine Reinartz | officer | — | Germany registry |
| Sebastian Korting | officer | — | Germany registry |
| Ulrike Salomo | officer | — | Germany registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 89 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (VolkerWessels Deutschland Servicegesellschaft mbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
medium
Politically exposed person (PEP)
Michael Albrecht (officer) matches PEP Michael Albrecht — member of the Volkskammer, German Democratic Republic. Apply enhanced due diligence.
Risk journey — why 31?
3 signals+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100