Key facts
activeWalhalla Kalk Verwaltungsgesellschaft mbH
de
R1608_HRB27599
de
active
de
Am Kalkstein 1, 42489 Wülfrath.
de
Company dossier
Walhalla Kalk Verwaltungsgesellschaft mbH
RISK SCORE31MEDIUM RISK
Companies at this address
12 totalRheinkalk Akdolit Verwaltungs GmbHRheinkalk Beteiligungs GmbHRheinkalk Eifel Sauerland Verwaltungsgesellschaft mbHRheinkalk HDW Verwaltungs GmbHRheinkalk Holding GmbHRheinkalk KDI GmbH & Co. KGRheinkalk KDI Verwaltungs GmbHRheinkalk Lengerich GmbHRheinkalk Messinghausen Verwaltungs GmbHRheinkalk Warstein GmbHWalhalla Kalk Verwaltungsgesellschaft mbH
Connections
14 linksAncotech GmbHWalhalla Kalkproduktionsgesellschaft mbHBETOMAX Verwaltungs-GmbHWalhalla Kalk Verwaltungsgesellschaft mbHRheinkalk KDI Verwaltungs GmbHRheinkalk Grevenbrück GmbHRheinkalk HDW Verwaltungs GmbHRheinkalk Holding GmbHRheinkalk GmbHRheinkalk Beteiligungs GmbHRheinkalk Lengerich GmbHRheinkalk Transatlantic GmbHAWA-Institut Gesellschaft für angewandte Wasserchemie mbHLhoist Kalkproduktionsgesellschaft Istein mbH
People with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| Johann Spangler | officer | — | Germany registry |
| Ludwig De Mot | officer | — | Germany registry |
| Michael Liell | officer | — | Germany registry |
| Paul Alexander Schipper | officer | — | Germany registry |
| Uwe Doctor Pihl | officer | — | Germany registry |
| Wolfgang Scheurer | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 15 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Walhalla Kalk Verwaltungsgesellschaft mbH · 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