DOSSIERS / WPM NR. 8 GMBH
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Company dossier

WPM Nr. 8 GmbH

GERMANY · COMPANY
KYBE ID: DE-R1504_HRB9074 · R1504_HRB9074 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

active
WPM Nr. 8 GmbH
de
R1504_HRB9074
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

11 links
Shared operator — likely the same administrator
New Mine Energy GmbHShared officer / director · 2 share thisNoethlichs Zweite Komplementär GmbHShared officer / director · 3 share thisCAMO GmbHShared officer / director · 3 share thisUK Nr. 4 Verwaltungs GmbHShared officer / director · 3 share thisStoll Immobilienverwaltungs KGShared officer / director · 10 share thisKondor Wessels Dach - Bauelemente und Service GmbHShared officer / director · 10 share thisWPM Nr. 6 GmbHShared officer / director · 10 share thisStoll Baumaschinen GmbHShared officer / director · 10 share thisSG Verwaltungs GmbHShared officer / director · 10 share thispsm Dritte Verwaltungs GmbHShared officer / director · 10 share thispsm Vierte Verwaltungs GmbHShared 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

6 people
NameRoleFromSource
Erik Günther Doctor SilcherAuthorized representative—Germany registry
Ian-Paul GrimbleAuthorized representative—Germany registry
Torsten StollAuthorized representative—Germany registry
Erik Doctor Silcherofficer—Germany registry
Heinrich Hilmar Lohmannofficer—Germany registry
Theodor Norbert Rulandsofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 51 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