DOSSIERS / DIE INSOLVENZVERWERTER INT GMBH
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Company dossier

DIE INSOLVENZVERWERTER INT GMBH

GERMANY · COMPANY
KYBE ID: DE-R1402_HRB16470 · R1402_HRB16470 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
DIE INSOLVENZVERWERTER INT GMBH
de
R1402_HRB16470
de
dissolved
de
Josef-Lenders-Dyk 51, 47803 Krefeld.
de

Connections

12 links
Shared operator — likely the same administrator
Trade & More Handelsgesellschaft mbHShared registered address · 4 share thisTrade & More INT e.K.Shared registered address · 4 share thisTrade & More INT e.K.Shared registered address · 4 share thisGlobal Trade & Consult GmbHShared officer / director · 10 share thisTrade & More INT e.K.Shared officer / director · 10 share thisTrade & More INT e.K.Shared officer / director · 10 share thisTrade & More INT e.K.Shared officer / director · 10 share thisWelling Sales Company international GmbHShared officer / director · 10 share thisWelling Verwaltungs-GmbHShared officer / director · 10 share thisTrade & More Handelsgesellschaft mbHShared officer / director · 10 share thisWSC Handelsgesellschaft mbHShared officer / director · 10 share thisWelling Schweinemast 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

1 people
NameRoleFromSource
Ludger WellingAuthorized representative—Germany registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100