DOSSIERS / WISCO TAILORED BLANKS GMBH
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Company dossier

WISCO Tailored Blanks GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB19793 · R1202_HRB19793 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 21Risk signals 3Sources

Key facts

active
WISCO Tailored Blanks GmbH
de
R1202_HRB19793
de
active
de
Mannesmannstr.
de

Companies at this address

17 total
Bayer Bauträger GmbH & Co. KGactiveBayer Bauunternehmen GmbHactiveBayer Verwaltungs GmbHactiveEventbauten Gesellschaft für Fliegende Bauten und Sonderbauten mbHactiveKlöpferholz GmbH & Co. KGactiveKSV Witten 07 Ltd.dissolvedLASTRO Heavylift GmbHactiveLASTRO Marine Services GmbHactiveLUPENWERT GmbHactiveMannesmannröhren-Werk GmbHactiveM & K Dienstleistungs UG (haftungsbeschränkt)activeOpitz EDV-Systeme GmbHactivePolicenspion UG (haftungsbeschränkt)activePoschmann Gerüstbau GmbHactiveReindl GmbHactiveSouthwest Windpower GmbHdissolved

Connections

21 links
Shared operator — likely the same administrator
ThyssenKrupp Tailored Blanks GmbHShared officer / director · 2 share thisThyssenKrupp Steel Europe AGShared officer / director · 2 share thisRocket Software Deutschland GmbHShared officer / director · 3 share thisThyssenKrupp Tailored Blanks Nord GmbHShared officer / director · 3 share thisHUF HULSBECK & FURST GMBH & CO.KGShared officer / director · 3 share thisThyssenKrupp Davex GmbHShared officer / director · 3 share thisthyssenkrupp Elevator Europe Africa GmbHShared officer / director · 4 share thisThyssenKrupp Schulte GmbHShared officer / director · 4 share thisthyssenkrupp Schulte GmbHShared officer / director · 4 share thisBecker & Co. Gesellschaft mit beschränkter HaftungShared officer / director · 4 share thisEH Güterverkehr GmbHShared officer / director · 4 share thisEisenbahn und Häfen Gesellschaft mit beschränkter HaftungShared officer / director · 4 share thisDAVEX-Vertriebs GmbHShared officer / director · 5 share thisMAURER ECHAFAUDAGESShared officer / director · 10 share thisKBS Kokereibetriebsgesellschaft Schwelgern GmbHShared 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.

Showing 15 of 21 — full graph via /v1/entities/DE-R1202_HRB19793/network.

People with significant control

15 people
NameRoleFromSource
Zuo Xiaomit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Bernd Kuhlmann-Scholzofficer—Germany registry
Christian Doctor Bothofficer—Germany registry
Christian Dohrofficer—Germany registry
Dirk Aikesofficer—Germany registry
Frank Heinrich Kerkhofofficer—Germany registry
Hans Maurerofficer—Germany registry
Jörg Alsfasserofficer—Germany registry
Karin Cremeriusofficer—Germany registry
Lars Doctor Krauseofficer—Germany registry
Lukas Korvesofficer—Germany registry
Oliver Doctor Tietzeofficer—Germany registry
Rainer Heupelofficer—Germany registry
Rudolf Helldoblerofficer—Germany registry
Thomas Stegemann-Auhageofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ThyssenKrupp Tailored Blanks GmbH · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Hans Maurer (officer) matches PEP Hans Maurer — member of the National Council of Austria, Austria. 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