DOSSIERS / W.I.R WIRTSCHAFTS- UND INDUSTRIE RESERVE GMBH
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Company dossier

W.I.R Wirtschafts- und Industrie Reserve GmbH

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB12762 · R1608_HRB12762 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 3Sources

Key facts

active
W.I.R Wirtschafts- und Industrie Reserve GmbH
de
R1608_HRB12762
de
active
de
Falkenberg 1, 40699 Erkrath.
de

Connections

17 links
Shared operator — likely the same administrator
WIRMED GmbHShared officer / director · 2 share thisXervon GmbHShared officer / director · 3 share thisSBK Auto GmbHShared officer / director · 4 share thisFutura Thüringen Personaldienstleistungen Verwaltungs GmbHShared officer / director · 4 share thisIRW Industrieservice Reinigung + Wartung GmbHShared officer / director · 4 share thisBV Oberflächentechnik Verwaltungs GmbHShared officer / director · 5 share thisBehrendt UG (haftungsbeschränkt)Shared officer / director · 5 share thisW.I.R Energie GmbHShared registered address · 6 share thisIRW Industrieservice Reinigung + Wartung GmbHShared registered address · 6 share thisW.I.R Dienstleistungs GmbHShared registered address · 6 share thispape personal services GmbHShared officer / director · 6 share thispape projekt management GmbHShared officer / director · 6 share thisLIXER Beteiligungs GmbHShared registered address · 6 share thiselan personal services GmbHShared officer / director · 6 share thisPBS Personalbeschaffung Service GmbHShared officer / director · 6 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 17 — full graph via /v1/entities/DE-R1608_HRB12762/network.

People with significant control

15 people
NameRoleFromSource
Volker ScholzAuthorized representative—Germany registry
Gerd SchneiderManaging director—Germany registry
Albin Schreinerofficer—Germany registry
Andreas Stecherofficer—Germany registry
Bernd Tecklenburgofficer—Germany registry
Carsten Kettlerofficer—Germany registry
Edith geborene Weck von Boddienofficer—Germany registry
Frank Grabe-Redickerofficer—Germany registry
Gerd Schneiderofficer—Germany registry
Herbert Behrendtofficer—Germany registry
Kai Doctor Bansemerofficer—Germany registry
Marcus Krumpholzofficer—Germany registry
Martin Schmidtofficer—Germany registry
Thorsten Drosteofficer—Germany registry
Volker Scholzofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 190 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Martin Schmidt (officer) matches PEP Martin Schmidt — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Martin Schmidt (officer) matches PEP Martin Schmidt — member of the Volkskammer, German Democratic Republic. Apply enhanced due diligence.

Risk journey — why 16?

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