DOSSIERS / VORWERK & CO. KG
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Company dossier

Vorwerk & Co. KG

GERMANY · COMPANY
KYBE ID: DE-R1608_HRA14658 · R1608_HRA14658 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 42Risk signals 6Sources

Key facts

active
Vorwerk & Co. KG
de
R1608_HRA14658
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. neun GmbHactiveVorwerk & Co. Teppich-Beteiligungsgesellschaft mit beschränkter HaftungactiveVorwerk & Co. Teppichwerke - GmbH. & Co. KG. -activeVorwerk & Co. Vermietungs GmbHactiveVorwerk Direct Selling Ventures GmbHactiveVorwerk Elektrowerke GmbH & Co. KGactiveVorwerk Elektrowerke Verwaltungsgesellschaft mbHactive"Vorwerk Europe GmbH"activeVorwerk Facility Beteiligungs-GmbHactive

+4 more

Connections

42 links
Shared operator — likely the same administrator
MSJ Immobilienbeteiligungs- und Geschäftsführungs-GmbHShared officer / director · 2 share thisVorwerk & Co. eins GmbHShared officer / director · 2 share thisJürgen Hardt Elektroanlagen Sanitär und Heizungshandel e. K. Inhaberin Frau Sonja WesterhofShared officer / director · 3 share thisFriedhelm Uhl, Mechanische Werkstätte, CNC - Bearbeitung, Inhaber Jürgen Hardt, e. K.Shared officer / director · 3 share thisPeer Swan Group GmbHShared officer / director · 4 share this(M)eine Stunde für Wuppertal GmbHShared officer / director · 4 share thisVorwerk & Co. Interholding Gesellschaft mit beschränkter HaftungShared officer / director · 4 share thisAM Holding GmbHShared officer / director · 4 share thisakf leasing Beteiligungsgesellschaft mbHShared officer / director · 4 share thisakf bank Beteiligungsgesellschaft mit beschränkter HaftungShared officer / director · 4 share thisPeer Swan Group GmbHShared officer / director · 4 share this"Vorwerk Europe GmbH"Shared officer / director · 4 share thissoftware & vision Sarrazin Verwaltungs GmbHShared officer / director · 4 share thisJafra Germany Holding GmbHShared officer / director · 5 share thisTchibo Coffee Service GmbHShared officer / director · 5 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.

Showing 15 of 42 — full graph via /v1/entities/DE-R1608_HRA14658/network.

People with significant control

22 people
NameRoleFromSource
Achim Schwanitzofficer—Germany registry
Brigitte geborene Cservenka Leinerofficer—Germany registry
Erhard Fleiterofficer—Germany registry
Frank van Oersofficer—Germany registry
Friedrich Doctor Kroosofficer—Germany registry
Georg Müllerofficer—Germany registry
Hanns-Joachim Blumeofficer—Germany registry
Harald Karpinskiofficer—Germany registry
Ingrid Justenofficer—Germany registry
Jochen Sarrazinofficer—Germany registry
Jürgen Hardtofficer—Germany registry
Kirstine Seitzbergofficer—Germany registry
Markus Freiherr von Blombergofficer—Germany registry
Martin Bergerofficer—Germany registry
Matthias Christian Doctor Aftingofficer—Germany registry
Peter Knöllofficer—Germany registry
Peter Obereggerofficer—Germany registry
Rainer Christian Genesofficer—Germany registry
Reiner Streckerofficer—Germany registry
Walter Wilhelm Muyresofficer—Germany registry
Wolfgang Bahlmannofficer—Germany registry
Wolfgang Gebauerofficer—Germany registry

Risk signals

6 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.

medium

Politically exposed person (PEP)

Jürgen Hardt (officer) matches PEP Jürgen Hardt — member of the German Bundestag, Germany. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Jürgen Hardt (officer) matches PEP Jürgen Hardt — Member of the NATO Parliamentary Assembly. Apply enhanced due diligence.

Risk journey — why 37?

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