Key facts
activeEngineering Park Wuppertal GmbH
de
R1608_HRB21887
de
active
de
Deutscher Ring 71, 42327 Wuppertal.
de
Company dossier
Engineering Park Wuppertal GmbH
RISK SCORE37MEDIUM RISK
Companies at this address
20 totalAL Oberflächen GmbHBaufeld 21 Rheinauhafen Köln GmbH & Co. KGBaufeld 21 Rheinauhafen Köln GmbH & Co. KGBaufeld 21 Rheinauhafen Köln Verwaltungsgesellschaft mbHGerlich Beteiligungs GmbHImmobilien Klein GmbHKondor Wessels Grundstücksverwaltung NRW GmbHKondor Wessels Projektentwicklung GmbHProjekt Ohligsmühle GmbH & Co. KGProjekt Ohligsmühle Verwaltungsgesellschaft mbHrheinbau entwicklung GmbHrheinbau entwicklung GmbHrheinbau invest GmbHRuhrpromenade Projektgesellschaft mbHSeepromenade Kettwig GmbHWIR am See GmbHWohnen am Kaiserteich Eins GmbH & Co. KGWohnen am Kaiserteich Eins Verwaltungsgesellschaft mbHWohnen am Kaiserteich Zwei Verwaltungsgesellschaft mbH
Connections
10 linksPeople with significant control
16 people| Name | Role | From | Source |
|---|---|---|---|
| Hartwig Weyrich | Authorized representative | — | Germany registry |
| Laurentius A Hegeman | Authorized representative | — | Germany registry |
| Thomas Gerlich | Authorized representative | — | Germany registry |
| Volker Hein | Managing director | — | Germany registry |
| Laurentius A Hegeman | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Leo W. A de Man | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Britta Biela | officer | — | Germany registry |
| Dirk Seidel | officer | — | Germany registry |
| Hartwig Weyrich | officer | — | Germany registry |
| Leo W.A de Man | officer | — | Germany registry |
| René Richter | officer | — | Germany registry |
| Sebastian Püschel | officer | — | Germany registry |
| Thomas Gerlich | officer | — | Germany registry |
| Volker Christian Hein | officer | — | Germany registry |
| Volker Hein | officer | — | Germany registry |
| Hartwig Weyrich | sole representation | — | Germany registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 20 companies
high
Business fragmentation
A director is shared across 97 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Engineering Park Wuppertal GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 37?
3 signals+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100