Key facts
activeWHK-Westfälisches Handelskontor GmbH
de
R1608_HRB22977
de
active
de
An den Eichen 20-22, 42699 Solingen.
de
Company dossier
WHK-Westfälisches Handelskontor GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
2 totalConnections
18 linksWHK-Westfälisches Handelskontor GmbHPuma-Werk Lauterjung & Sohn Beteiligungs-GmbHA.R.T.U.S. Beteiligungs-Gesellschaft mbHKlever Handels- und Verwertungs-GmbHA.R.T.U.S. Beteiligungs-Gesellschaft mbHSUNCE Beteiligungs-UG (haftungsbeschränkt)Puma-Werk Lauterjung & Sohn Beteiligungs-GmbHKöller Verwaltungsgesellschaft mbHHarald's Haarstudio Lauer & Klein GmbHPUMA GmbH IP SolingenEDV Consulting Scholz u. Lauer GmbHIncas Training und Projekte Verwaltungs GmbHPotsdamer Biohofgesellschaft mbHS.O.G. Energiesysteme Beteiligungs UG (haftungsbeschränkt)Stefan Otten UG (haftungsbeschränkt)
Showing 15 of 18 — full graph via /v1/entities/DE-R1608_HRB22977/network.
People with significant control
9 people| Name | Role | From | Source |
|---|---|---|---|
| Admira Laubrock | Authorized representative | — | Germany registry |
| Harald Lauer | Authorized representative | — | Germany registry |
| Sandra Laubrock | Authorized representative | — | Germany registry |
| Stephan Otten | Authorized representative | — | Germany registry |
| Ulrike Nürnberg | Authorized representative | — | Germany registry |
| Admira Laubrock | officer | — | Germany registry |
| Daniela Steuernthal | officer | — | Germany registry |
| Harald Lauer | officer | — | Germany registry |
| Sandra Laubrock | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 12 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (WHK-Westfälisches Handelskontor GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100