DOSSIERS / WORLDCONNECT DEUTSCHLAND GMBH
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Company dossier

WorldConnect Deutschland GmbH

GERMANY · COMPANY
KYBE ID: DE-R1504_HRB13363 · R1504_HRB13363 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
WorldConnect Deutschland GmbH
de
R1504_HRB13363
de
dissolved
de
Ostwall 30, 47608 Geldern.
de

Connections

9 links
Shared operator — likely the same administrator
IT Travel GmbHShared officer / director · 2 share thisNcare GmbHShared registered address · 4 share thisPrestige Work S.L.U. Zweigniederlassung DeutschlandShared registered address · 4 share thisD.E.S.A. GmbHShared registered address · 4 share thisW.O.L.F. Autokranvermietung GmbHShared officer / director · 6 share thisMMW-Möbel Heidenau Beteiligungs- GmbHShared officer / director · 6 share thisWiemann Beteiligungs GmbHShared officer / director · 6 share thisMelcher Verwaltungs GmbHShared officer / director · 6 share thisHorst Otten GmbHShared officer / director · 6 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
Urs SchläpferAuthorized representative—Germany registry
Christian Ernstofficer—Germany registry
Dirk Laueofficer—Germany registry
Marcus Wiemannofficer—Germany registry
Urs Schläpferofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100