DOSSIERS / VORWERK DEUTSCHLAND STIFTUNG & CO. KG
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Company dossier

Vorwerk Deutschland Stiftung & Co. KG

GERMANY · COMPANY
KYBE ID: DE-R1608_HRA16898 · R1608_HRA16898 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 43Risk signals 2Sources

Key facts

active
Vorwerk Deutschland Stiftung & Co. KG
de
R1608_HRA16898
de
active
de
Mühlenweg 17 - 37, 42270 Wuppertal.
de

Connections

43 links
Shared operator — likely the same administrator
INDOCHINEShared officer / director · 3 share thisGFA HENRI ET NICOLE CONILShared officer / director · 3 share thisPieroth Deutschland GmbHShared officer / director · 4 share thisHofmann Menü-Manufaktur GmbHShared officer / director · 4 share thisBerendsohn AktiengesellschaftShared officer / director · 4 share thisPKH Beteiligungs GmbHShared officer / director · 5 share thisap system engineering GmbHShared officer / director · 5 share thisEnviroChemie GmbHShared officer / director · 5 share thisALMAWATECH GmbHShared officer / director · 5 share thisVorwerk Services GmbHShared officer / director · 5 share thisALMAWATEC Beteiligungsgesellschaft mbHShared officer / director · 5 share thisVorwerk Tele-Service GmbHShared officer / director · 5 share thisCLOSe Logistics GmbHShared officer / director · 5 share thisSTAR DESPACHANTE LTDAShared officer / director · 7 share thisRoollerCoffee 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.

Showing 15 of 43 — full graph via /v1/entities/DE-R1608_HRA16898/network.

People with significant control

32 people
NameRoleFromSource
Andreas Frieschofficer—Germany registry
André Engelsofficer—Germany registry
Ayse Joestofficer—Germany registry
Daniel Wernerofficer—Germany registry
Darko Novobackiofficer—Germany registry
Erhard Fleiterofficer—Germany registry
Felix Withöftofficer—Germany registry
Georg Müllerofficer—Germany registry
Gerhard Haringofficer—Germany registry
Harald Karpinskiofficer—Germany registry
Heinrich Esterofficer—Germany registry
Ingrid Justenofficer—Germany registry
Jens Ayerleofficer—Germany registry
Jörg Körferofficer—Germany registry
Klaus-Dieter Hammerlingofficer—Germany registry
Lutz Peter Eklöhofficer—Germany registry
Manfred Dörrofficer—Germany registry
Marco Greweofficer—Germany registry
Matthias Christian Doctor Aftingofficer—Germany registry
Michael Klaus Bäuerleinofficer—Germany registry
Michael Verstynenofficer—Germany registry
Michel Conilofficer—Germany registry
Petra Follmannofficer—Germany registry
Richard Doctor Espenhahnofficer—Germany registry
Robert Fahlbuschofficer—Germany registry
Rolf Meierofficer—Germany registry
Sascha Meinoldofficer—Germany registry
Stephanie Meier-Herbringofficer—Germany registry
Udo Fleischmannofficer—Germany registry
Volker Guthanofficer—Germany registry
Wolfgang Bahlmannofficer—Germany registry
Wolfgang Gebauerofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

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

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 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100