DOSSIERS / VORWERK & CO. TEPPICH-BETEILIGUNGSGESELLSCHAFT MIT BESCHRÄNKTER HAFTUNG
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Company dossier

Vorwerk & Co. Teppich-Beteiligungsgesellschaft mit beschränkter Haftung

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB3535 · R1608_HRB3535 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 30Risk signals 4Sources

Key facts

active
Vorwerk & Co. Teppich-Beteiligungsgesellschaft mit beschränkter Haftung
de
R1608_HRB3535
de
active
de
Mühlenweg 17 - 37, 42275 Wuppertal.
de

Companies at this address

24 total
Alkinoos Public Affairs GmbHactiveAug. Mittelsten Scheid & Söhne Gesellschaft mit beschränkter HaftungactiveELITE Facility Services GmbH & Co. KGdissolvedJafra Germany Holding GmbHactiveMSJ Immobilienbeteiligungs- und Geschäftsführungs-GmbHactiveVorwerk & Co. acht GmbHdissolvedVorwerk & Co. Beteiligungsgesellschaft mbHdissolvedVorwerk & Co. eins GmbHactiveVorwerk & Co. elf Immobilien-Verwaltungsgesellschaft mbH & Co. KGactiveVorwerk & Co. Interholding Einbauküchen GmbHdissolvedVorwerk & Co. Interholding Gesellschaft mit beschränkter HaftungactiveVorwerk & Co. KGactiveVorwerk & Co. neun GmbHactiveVorwerk & Co. Teppichwerke - GmbH. & Co. KG. -activeVorwerk & Co. Vermietungs GmbHactiveVorwerk Direct Selling Ventures GmbHactiveVorwerk Elektrowerke GmbH & Co. KGactiveVorwerk Elektrowerke Verwaltungsgesellschaft mbHactive"Vorwerk Europe GmbH"activeVorwerk Facility Beteiligungs-GmbHactive

+4 more

Connections

30 links
Shared operator — likely the same administrator
Nordpfeil GmbHShared officer / director · 2 share thisFeilo Sylvania Germany GmbHShared officer / director · 3 share thisADLW Abwicklungs GmbHShared officer / director · 3 share thisREG Raffinerie-Energie GmbH & Co. oHGShared officer / director · 3 share thisBF Baufinanzgruppe GmbHShared officer / director · 5 share thisKAMPA Hausbau-Finanz GmbHShared officer / director · 5 share thisHaus Finanz Kontor GmbHShared officer / director · 5 share thisVorwerk & Co. Beteiligungsgesellschaft mbHShared officer / director · 5 share thisDirks Haustechnik Gesellschaft mit beschränkter HaftungShared officer / director · 6 share thisLandhaus Schulte Verwaltungs GmbHShared officer / director · 6 share thisSJM Verwaltungs-GmbHShared officer / director · 6 share thisLübke GmbHShared officer / director · 6 share thisGEOFIShared officer / director · 7 share thisConcept Private Vermögensplanung LimitedShared officer / director · 7 share thisSCI LES PEUPLIERSShared officer / director · 7 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 30 — full graph via /v1/entities/DE-R1608_HRB3535/network.

People with significant control

29 people
NameRoleFromSource
Alexander Christian Hollofficer—Germany registry
Andreas Schubertofficer—Germany registry
Andreas Wehnofficer—Germany registry
Anette Buchtaofficer—Germany registry
Anette Buchta-Krellofficer—Germany registry
Bernd Geißlerofficer—Germany registry
Christian Otteofficer—Germany registry
Claudia Salvischianiofficer—Germany registry
Daniela Paulofficer—Germany registry
Ekhard Walterofficer—Germany registry
Erhard Fleiterofficer—Germany registry
Florian Bauschofficer—Germany registry
Georg Müllerofficer—Germany registry
Harald Karpinskiofficer—Germany registry
Helge Böerofficer—Germany registry
Henner Thielemannofficer—Germany registry
Ingrid Justenofficer—Germany registry
Johannes Schulteofficer—Germany registry
Jörg-Michael Kogelfranzofficer—Germany registry
Jürgen Zinkeofficer—Germany registry
Kirstine Seitzbergofficer—Germany registry
Martin Multhauptofficer—Germany registry
Matthias Christian Doctor Aftingofficer—Germany registry
Michael Bünermannofficer—Germany registry
Rainer Weidtofficer—Germany registry
Roberto Martinezofficer—Germany registry
Udo Janetzkiofficer—Germany registry
Wolfgang Bahlmannofficer—Germany registry
Wolfgang Gebauerofficer—Germany registry

Risk signals

4 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 109 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Vorwerk & Co. Beteiligungsgesellschaft mbH · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Georg Müller (officer) matches PEP Georg Müller — member of the Reichstag of Nazi Germany, Nazi Germany. Apply enhanced due diligence.

Risk journey — why 37?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score37/100