DOSSIERS / WAFIOS UMFORMTECHNIK GMBH
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Company dossier

WAFIOS Umformtechnik GmbH

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB20436 · R1608_HRB20436 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 14Risk signals 3Sources

Key facts

active
WAFIOS Umformtechnik GmbH
de
R1608_HRB20436
de
active
de
Im Rehsiepen 35, 42369 Wuppertal.
de

Connections

14 links
Shared operator — likely the same administrator
WAFIOS Umformtechnik GmbHShared officer / director · 2 share thisHilgeland Maschinenfabrik Lizenzverwaltungs-GmbHShared officer / director · 2 share thisIntergrafica Print & Pack GmbH DruckmaschinenvertriebShared officer / director · 3 share thisFerrostaal GmbHShared officer / director · 3 share thisGutsche & Peters UG (haftungsbeschränkt)Shared officer / director · 3 share thisMAG IAS GmbHShared officer / director · 3 share thisWAFIOS AktiengesellschaftShared officer / director · 5 share thisWHG Wafios Handelsgesellschaft mbH.& Co. KommanditgesellschaftShared officer / director · 5 share thisHilgeland-Nutap GmbHShared officer / director · 5 share thisESU Eichenauer Sträter Umformtechnik GmbHShared officer / director · 6 share thisLeistritz Turbinentechnik Nürnberg GmbHShared officer / director · 6 share thisE.W. Menn GmbHShared officer / director · 6 share thisAusrüstung und Zubehör GmbHShared officer / director · 6 share thisEichenauer Umformtechnik Verwaltungs 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

10 people
NameRoleFromSource
Jens GutscheManaging director—Germany registry
Egon Reichofficer—Germany registry
Isolde Annette geborene Ewald Oellersofficer—Germany registry
Jutta geborene Wirths Leibofficer—Germany registry
Peter Doctor Renzofficer—Germany registry
Sven Nieperofficer—Germany registry
Thomas Doctor Kaupofficer—Germany registry
Ullrich Waltherofficer—Germany registry
Volker Wengenrothofficer—Germany registry
Wolfgang Ausländerofficer—Germany registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Offshore-leaks nexus

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (WAFIOS Umformtechnik GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score34/100