DOSSIERS / DEUTSCHE MERCHANT GMBH
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Company dossier

Deutsche Merchant GmbH

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB22481 · R1608_HRB22481 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 20Risk signals 1Sources

Key facts

active
Deutsche Merchant GmbH
de
R1608_HRB22481
de
active
de
Bremkamp 20, 42329 Wuppertal.
de

Connections

20 links
Shared operator — likely the same administrator
Deutsche Merchant GmbHShared registered address · 2 share thisKolar GmbHShared officer / director · 12 share thisSCI MIAShared officer / director · 12 share thisSARL L EPI D ORShared officer / director · 12 share thisERIC WShared officer / director · 12 share thisKolar GmbHShared officer / director · 12 share thisMichael Schulz - Wohlfühlhäuser GmbHShared officer / director · 12 share thisDeutsche Pensions Treuhand GmbHShared officer / director · 12 share thisWOLFF FAMILYShared officer / director · 12 share thisKATEWOShared officer / director · 12 share thisSCI ORTHOBERShared officer / director · 12 share thisAlthammer & Kill Verwaltungs-GmbHShared officer / director · 12 share thisDPT Deutscher Pension Trust GmbHShared officer / director · 12 share thisE.M.C.EShared officer / director · 12 share thisS.C.I. LE FRENEY 1966Shared officer / director · 12 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.

Showing 15 of 20 — full graph via /v1/entities/DE-R1608_HRB22481/network.

People with significant control

6 people
NameRoleFromSource
Christine WolffAuthorized representative—Germany registry
Erik WolffAuthorized representative—Germany registry
Christine geborene Koenig Wolffofficer—Germany registry
Christine Wolffofficer—Germany registry
Erik Wolffofficer—Germany registry
Erik Wolffsole representation—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100