DOSSIERS / WPM NR. 3 GMBH
← SearchExport PDF
Company dossier

WPM Nr. 3 GmbH

GERMANY · COMPANY
KYBE ID: DE-R1504_HRB9050 · R1504_HRB9050 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

active
WPM Nr. 3 GmbH
de
R1504_HRB9050
de
active
de
Jülicher Straße 10-12, 41812 Erkelenz.
de

Companies at this address

42 total
Ecomill Windpark GmbH & Co. Neersen KGdissolvedEcomill Windpark GmbH & Co. Reinstedt KGactiveEcomill Windpark GmbH & Co. Wolmirstedt KGactivemdp GmbH & Co. WP Borne III KGactiveOstharz Börde Nr. 41 GmbH & Co. KGdissolvedpsm CaSa GmbHactivepsm Repowering GmbH & Co KGactivepsm Service & Treuhand GmbHdissolvedpsm Service & Treuhand GmbHactivepsm Vierte Verwaltungs GmbHactivepsm Windpark Reuth GmbH & Co. KGactivepsm WindService GmbH & Co. KGactivepsm WP Straeten GmbH & Co. KGactivepsm WP Übach-Palenberg GmbH & Co. KGactivepws Power WindSun GmbHactiveReinstedt Verwaltungs GmbHactiveSolarpark Markstetten Nr. 52 GmbH & Co. KGactiveSolarpark Markstetten Nr. 54 GmbH & Co. KGactiveSolarpark Markstetten Nr. 56 GmbH & Co. KGactiveSolarpark Markstetten Nr. 57 GmbH & Co. KGactive

+22 more

Connections

7 links
Shared operator — likely the same administrator
WPM Nr. 4 GmbHShared officer / director · 3 share this<blue> management IV GmbHShared officer / director · 7 share thisNEVAG neue energie verbund AGShared officer / director · 7 share thisWPM Nr. 6 GmbHShared officer / director · 7 share thisUKT Konzept & Treuhand GmbHShared officer / director · 7 share thisWPM Nr. 2 GmbHShared officer / director · 7 share this<blue> management III GmbHShared officer / director · 7 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

7 people
NameRoleFromSource
Ian Paul GrimbleAuthorized representative—Germany registry
Torsten Diplomingenieur StollAuthorized representative—Germany registry
Torsten RumorAuthorized representative—Germany registry
Ian Paul Grimbleofficer—Germany registry
Margarete Margot Noethlichsofficer—Germany registry
Siegfried Bückerofficer—Germany registry
Siegfried Bückersole representation—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (WPM Nr. 1 GmbH · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100