DOSSIERS / GEBR. WASSERLOOS GMBH
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Company dossier

Gebr. Wasserloos GmbH

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB17517 · R1608_HRB17517 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
Gebr. Wasserloos GmbH
de
R1608_HRB17517
de
active
de
Pfeilstr.
de

Companies at this address

14 total
A.H. Vermögensverwaltung Beteiligungs GmbHactiveCEH GmbHdissolvedDachbau Solingen UG (haftungsbeschränkt)activeGRABOW GMBHdissolvedGRABOW GMBHactiveiEntertain! Deutschland GmbHdissolvedKeßler Ingenieur Consult Vermessungs- und Ingenieurgesellschaft mbHactiveKühn Immobilien GmbHactiveKühn und Kühn Immobilien GmbH & Co. KGactiveRobert Klaas GmbH & Co. KGactiveSoukri Oglou UG (haftungsbeschränkt)dissolvedSUPATANG UG (haftungsbeschränkt)activeWilhelm Gerlach GmbHactive

Connections

7 links
Shared operator — likely the same administrator
Markus Wald Dachdeckermeister GmbHShared officer / director · 2 share thisWKW Erbslöh Automotive GmbHShared officer / director · 2 share thisBONG GmbHShared officer / director · 6 share thisBong Grundstücksverwaltungsgesellschaft mbHShared officer / director · 6 share thisWalter Klein GmbH & Co. KGShared officer / director · 6 share thisLober Druck & Kuvert GmbHShared officer / director · 6 share thisWKW Unternehmens-Akademie 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.

People with significant control

7 people
NameRoleFromSource
Peter HeubesAuthorized representative—Germany registry
Bernd Sanderofficer—Germany registry
Johann van der Püttenofficer—Germany registry
Markus Waldofficer—Germany registry
Peter Heubesofficer—Germany registry
Torsten Kebbeofficer—Germany registry
Willy Tackeofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100