DOSSIERS / VORWERK ELEKTROWERKE GMBH & CO. KG
← SearchExport PDF
Company dossier

Vorwerk Elektrowerke GmbH & Co. KG

GERMANY · COMPANY
KYBE ID: DE-R1608_HRA14580 · R1608_HRA14580 · 3 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 6Risk signals 4Sources

Key facts

active
Vorwerk Elektrowerke GmbH & Co. KG
de
R1608_HRA14580
de
active
de
Mühlenweg 17-37, 42275 Wuppertal.
de

Companies at this address

24 total
Alkinoos Public Affairs GmbHactiveAug. Mittelsten Scheid & Söhne Gesellschaft mit beschränkter HaftungactiveELITE Facility Services GmbH & Co. KGdissolvedJafra Germany Holding GmbHactiveMSJ Immobilienbeteiligungs- und Geschäftsführungs-GmbHactiveVorwerk & Co. acht GmbHdissolvedVorwerk & Co. Beteiligungsgesellschaft mbHdissolvedVorwerk & Co. eins GmbHactiveVorwerk & Co. elf Immobilien-Verwaltungsgesellschaft mbH & Co. KGactiveVorwerk & Co. Interholding Einbauküchen GmbHdissolvedVorwerk & Co. Interholding Gesellschaft mit beschränkter HaftungactiveVorwerk & Co. KGactiveVorwerk & Co. neun GmbHactiveVorwerk & Co. Teppich-Beteiligungsgesellschaft mit beschränkter HaftungactiveVorwerk & Co. Teppichwerke - GmbH. & Co. KG. -activeVorwerk & Co. Vermietungs GmbHactiveVorwerk Direct Selling Ventures GmbHactiveVorwerk Elektrowerke Verwaltungsgesellschaft mbHactive"Vorwerk Europe GmbH"activeVorwerk Facility Beteiligungs-GmbHactive

+4 more

Connections

6 links
Shared operator — likely the same administrator
DATEN-SCAN-GmbHShared officer / director · 2 share thisVorwerk Elektrowerke Verwaltungsgesellschaft mbHShared officer / director · 3 share thisVorwerk & Co. Interholding Gesellschaft mit beschränkter HaftungShared officer / director · 3 share thisVKW Beteiligungs GmbHShared officer / director · 4 share thisM. Püls oHGShared officer / director · 4 share thisVorwerk Facility Beteiligungs-GmbHShared officer / director · 4 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

12 people
NameRoleFromSource
Erhard Fleiterofficer—Germany registry
Georg Müllerofficer—Germany registry
Harald Karpinskiofficer—Germany registry
Heinrich Peterwerthofficer—Germany registry
Ingrid Justenofficer—Germany registry
Ludger Helmesofficer—Germany registry
Matthias Christian Doctor Aftingofficer—Germany registry
Michael Bäuerleinofficer—Germany registry
Michael Maternofficer—Germany registry
Udo Heskampofficer—Germany registry
Wolfgang Bahlmannofficer—Germany registry
Wolfgang Gebauerofficer—Germany registry

Risk signals

4 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 109 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Vorwerk & Co. acht GmbH · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Georg Müller (officer) matches PEP Georg Müller — member of the Reichstag of Nazi Germany, Nazi Germany. Apply enhanced due diligence.

Risk journey — why 37?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score37/100