DOSSIERS / WPM NR. 4 GMBH
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Company dossier

WPM Nr. 4 GmbH

GERMANY · COMPANY
KYBE ID: DE-R1504_HRB9080 · R1504_HRB9080 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

active
WPM Nr. 4 GmbH
de
R1504_HRB9080
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

8 links
Shared operator — likely the same administrator
WPM Nr. 3 GmbHShared officer / director · 3 share thisWPM Nr. 2 GmbHShared officer / director · 3 share this<blue> management IV GmbHShared officer / director · 7 share thisWPM Nr. 5 GmbHShared officer / director · 7 share this<blue> management III GmbHShared officer / director · 7 share thisWPM Nr. 1 GmbHShared officer / director · 7 share thisNEVAG Windkraft GmbHShared officer / director · 7 share thisVENTUS Regenerative Energien 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

5 people
NameRoleFromSource
Ian Paul GrimbleAuthorized representative—Germany registry
Torsten Diplomingenieur StollAuthorized representative—Germany registry
Heinrich Hilmar Lohmannofficer—Germany registry
Ian Paul Grimbleofficer—Germany registry
Paul Siegfried Bückerofficer—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