DOSSIERS / WMK PLASTICS GMBH GESELLSCHAFT FÜR HANDEL UND RECYCLING VON KUNSTSTOFFEN
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Company dossier

WMK PLASTICS GMBH Gesellschaft für Handel und Recycling von Kunststoffen

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB15760 · R1608_HRB15760 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
WMK PLASTICS GMBH Gesellschaft für Handel und Recycling von Kunststoffen
de
R1608_HRB15760
de
active
de
Scheffelstr.
de

Companies at this address

79 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AHV GmbHdissolvedAL-RAYAN Ltd & Co. KGactiveapriori GmbH & Co. KGactiveAugenstein Gesellschaft mit beschränkter HaftungdissolvedAutohaus Keller GmbHactiveBeluga Shipping "QS309" GmbH & Co. KGactiveBeluga Shipping "QS310" GmbH & Co. KGactiveBenz Vermietungs-GmbH & Co. KGactiveBenz Verwaltungs-GmbHactivebeotechnic GmbHactiveBernhard Schilling Immobilien Verwaltungs GmbHactiveBlitz 10-558 GmbHdissolvedBrugTech GmbHactiveB.T.V. Dentale Fräs- -Keramik Gesellschaft mit beschränkter HaftungactiveBUGI UG (haftungsbeschränkt)activeBüroBedarf Georg Fochler e.K.activeBusiness Engineering Service & Training GmbHdissolvedCarl Theodor Immobilien GmbH & Co. KGactiveCertus GmbH & Co. KGdissolvedConsEnt GmbH & Co. KGactive

+59 more

Connections

5 links
Shared operator — likely the same administrator
TRB GmbHShared officer / director · 2 share thisMW Compounds GmbHShared officer / director · 4 share thisMW Compounds GmbHShared officer / director · 4 share thisRW Vermögensverwaltung GmbHShared officer / director · 4 share thisRW Vermögensverwaltung 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

6 people
NameRoleFromSource
Guido Kraschewskiofficer—Germany registry
Martin Aeschlimannofficer—Germany registry
Michael Wessiepeofficer—Germany registry
Rabia geborene Gökcek Küpeliofficer—Germany registry
Rabia Küpeliofficer—Germany registry
Thorsten Rosenbohmofficer—Germany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 79 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100