DOSSIERS / GWG WÜLFRATH GMBH
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Company dossier

GWG Wülfrath GmbH

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB12593 · R1608_HRB12593 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
GWG Wülfrath GmbH
de
R1608_HRB12593
de
active
de
Am Rathaus 9, 42489 Wülfrath.
de

Connections

13 links
Shared operator — likely the same administrator
RINKE Treuhand GmbH Wirtschaftsprüfungsgesellschaft SteuerberatungsgesellschaftShared officer / director · 2 share thisWülfrather Bau- und Wohnungsverwaltungsgesellschaft (WBWV) mit beschränkter HaftungShared registered address · 2 share thisWülfrather Bau- und Wohnungsverwaltungsgesellschaft (WBWV) mit beschränkter HaftungShared officer / director · 4 share thise-value GmbHShared officer / director · 4 share thisEv. Herminghaus gGmbH Wülfrath.Shared officer / director · 4 share thisEssen-Nord Bau GmbHShared officer / director · 4 share thisBank Julius Bär Deutschland AGShared officer / director · 4 share thisDWG Bau- und Betreuungsgesellschaft mbHShared officer / director · 7 share thisMBV Bau und Betreuung GmbHShared officer / director · 7 share this"Wohnungsbaugesellschaft Velbert mbH"Shared officer / director · 7 share thiscronos Unternehmensberatung GmbHShared officer / director · 7 share thissmart utility consulting GmbHShared officer / director · 7 share thisIIT Investitions-Treuhand 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

10 people
NameRoleFromSource
André Clasenofficer—Germany registry
Fritz Schultzofficer—Germany registry
Jörg Doctor Steckhanofficer—Germany registry
Juan-Carlos Pulidoofficer—Germany registry
Michael Küpperofficer—Germany registry
Rainer Ingenhovenofficer—Germany registry
Ralph Mielkeofficer—Germany registry
Udo Gerd Switalskiofficer—Germany registry
Ulrich Eilebrechtofficer—Germany registry
Vittoria De Tommasoofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100