DOSSIERS / WILKINSON SWORD GMBH
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Company dossier

Wilkinson Sword GmbH

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB16753 · R1608_HRB16753 · 3 sources
RISK SCORE50HIGH RISK
OverviewPeopleConnections 11Risk signals 4Sources

Key facts

active
Wilkinson Sword GmbH
de
R1608_HRB16753
de
active
de
Schützenstr.
de

Companies at this address

366 total

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

1-2-3 Elektrotechnik OHGactive1K-Die Krankenhausberater GmbHactive1st Sign Kettler Design GmbHactive5/14 FILM GmbH & Co. KGdissolvedAbisZRecht GmbHactiveABR - Service GmbHdissolvedABR - Service GmbHdissolvedAdeQuate Solutions Mid GmbHactiveAdvanced Automation GmbHactiveAdverco LimitedactiveAgamann Automaten GmbHactiveAgent 100 GmbHdissolvedAIB Immo GmbHdissolvedAIRMONT GmbHactiveA.K.A. Unternehmergesellschaft (haftungsbeschränkt)dissolvedAkridion GmbHdissolvedAll. Abwicklungs GmbHactiveAllard GmbHdissolvedAlpha Business UG (haftungsbeschränkt)activeAlpha-System-Bau GmbHactive

+346 more

Connections

11 links
Shared operator — likely the same administrator
EEW Energy from Waste Saarbrücken GmbHShared officer / director · 4 share thisEEW Energy from Waste Göppingen GmbHShared officer / director · 4 share thisEBS Kraftwerk GmbHShared officer / director · 4 share thisHeinen bags & accessories OHGShared officer / director · 9 share thisHEINEN SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 9 share thisHU Abwicklungs GmbHShared officer / director · 9 share thisHeinen & Sohn GmbHShared officer / director · 9 share thisHeinen Verwaltungs GmbHShared officer / director · 9 share thisACTHRON Leistungselektronik GmbHShared officer / director · 9 share thisJoseph Heinen Verwaltungs-GmbHShared officer / director · 9 share thisproHeq GmbHShared officer / director · 9 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

15 people
NameRoleFromSource
Michael GruszienAuthorized representative—Germany registry
David Samuel VerNooymit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Rashpal Singh Bahtmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Robin W Vauthmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Chi Chiu Chowofficer—Germany registry
Horst W Pollmeierofficer—Germany registry
Manish Ramdas Shanbhagofficer—Germany registry
Maxwell Carl Chambersofficer—Germany registry
Michael J Cummingsofficer—Germany registry
Rashpal Singh Bahtofficer—Germany registry
Roland Bonkowskiofficer—Germany registry
Sandra Jean Sheldonofficer—Germany registry
Taylor Macdonald Purkisofficer—Germany registry
Thomas Heinenofficer—Germany registry
Wolfgang Althausofficer—Germany registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 366 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Politically exposed person (PEP)

Michael J Cummings (officer) matches PEP Michael Cummings — member of the Minnesota House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 50?

4 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Offshore-leaks nexus
+0
Politically exposed person (PEP)
Composite risk score50/100