DOSSIERS / WLM SOLUTIONS GMBH
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Company dossier

WLM Solutions GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB25032 · R1202_HRB25032 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

active
WLM Solutions GmbH
de
R1202_HRB25032
de
active
de
Am Churkamp 20, 47059 Duisburg.
de

Companies at this address

19 total
Entsorgungslogistik Duisburg GmbHdissolvedEXLOG GmbHdissolvedFFD rental GmbHdissolvedFFD sportstätten GmbHdissolvedFFD transport GmbHdissolvedFLD food logistics Duisburg GmbHdissolvedGE Trading Company GmbHactivePape Immobilien GmbHdissolvedPape Internationale Spedition GmbHactivePape Internationale Spedition GmbHdissolvedpape organic logistics GmbHactivepape pflanzenlogistik GmbHdissolvedpape recycling GmbHdissolvedpape services GmbHactiveP + C event- und sportmarketing GmbHactivePPV GmbHdissolvedTW transporte GmbHdissolvedUNIVEG Duisburg GmbHdissolved

Connections

15 links
Shared operator — likely the same administrator
Pape Umweltschutz GmbHShared officer / director · 8 share thisKreislaufwirtschaft Oberhausen GmbHShared officer / director · 8 share thisEZD Entsorgungszentrum Duisburg GmbHShared officer / director · 8 share thisREMONDIS GmbHShared officer / director · 8 share thispape recycling GmbHShared officer / director · 8 share thispape services GmbHShared officer / director · 8 share thisEntsorgungslogistik Duisburg GmbHShared officer / director · 8 share thisVOSS Automotive GmbHShared officer / director · 10 share thisFaurecia Innenraum Systeme GmbHShared officer / director · 10 share thisVOSS Fluid GmbHShared officer / director · 10 share thisRCO GmbH Recycling Center OberhausenShared officer / director · 10 share thisWLM Waste Logistic Management GmbHShared officer / director · 10 share thisWLM Solutions GmbHShared officer / director · 10 share thisKai-Uwe Otto Einzelhandels oHGShared officer / director · 10 share thisOtto Einzelhandels 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

2 people
NameRoleFromSource
Detlef StrümpelAuthorized representative—Germany registry
Kai Uwe OttoAuthorized representative—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100