Key facts
activeWollfärberei Mönchengladbach GmbH
de
R1504_HRB722
de
active
de
Wetschewell 2, 41199 Mönchengladbach.
de
Company dossier
Wollfärberei Mönchengladbach GmbH
RISK SCORE28MEDIUM RISK
Companies at this address
15 totalBTE BIG TRUCK and Equipment GmbHFRIBIS Frisch-Food Handelsgesellschaft mbHHelmut Liebscher Spulerei- und Winderei e. K.i-tec GmbHi-tec GmbHOlbo Textilwerke Gesellschaft mit beschränkter HaftungROMAS UG (haftungsbeschränkt)Safe-Box Self Storage Mönchengladbach GmbHSC-Simon GmbHSEKO Transport & Logistik GmbHSeymen GmbHSeymen GmbHSL-Spedition und Logistics GmbHWertebrunnen UG (haftungsbeschränkt)
Connections
7 linksPeople with significant control
9 people| Name | Role | From | Source |
|---|---|---|---|
| Fried Möller | Authorized representative | — | Germany registry |
| Peter Vormbruck | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Fried Möller | officer | — | Germany registry |
| Hansjürgen Bruckner | officer | — | Germany registry |
| Karl-Dieter Straten | officer | — | Germany registry |
| Peter Pohle | officer | — | Germany registry |
| Peter Schmickler | officer | — | Germany registry |
| Peter Vormbruck | officer | — | Germany registry |
| Ursula Horbach-Kohlen | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 15 companies — business-splitting (дробление) pattern
medium
Offshore-leaks nexus
An officer matches a person in ICIJ offshore-leaks records (name match — verify)
Risk journey — why 28?
2 signals+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score28/100