DOSSIERS / VORWERK & CO. INTERHOLDING GESELLSCHAFT MIT BESCHRÄNKTER HAFTUNG
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Company dossier

Vorwerk & Co. Interholding Gesellschaft mit beschränkter Haftung

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB3990 · R1608_HRB3990 · 3 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 32Risk signals 4Sources

Key facts

active
Vorwerk & Co. Interholding Gesellschaft mit beschränkter Haftung
de
R1608_HRB3990
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. KGactiveVorwerk & Co. neun GmbHactiveVorwerk & Co. Teppich-Beteiligungsgesellschaft mit beschränkter HaftungactiveVorwerk & 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

32 links
Shared operator — likely the same administrator
Vorwerk Elektrowerke GmbH & Co. KGShared officer / director · 3 share thisakf leasing Beteiligungsgesellschaft mbHShared officer / director · 3 share thisakf bank Beteiligungsgesellschaft mit beschränkter HaftungShared officer / director · 3 share thisAM Holding GmbHShared officer / director · 4 share thisPeer Swan Group GmbHShared officer / director · 4 share this(M)eine Stunde für Wuppertal GmbHShared officer / director · 4 share thisVorwerk & Co. KGShared officer / director · 4 share thisPeer Swan Group GmbHShared officer / director · 4 share thisDaimler AGShared officer / director · 5 share thisSara Lee / DE Vermögensverwaltung GmbHShared officer / director · 7 share thisVorwerk Facility Management Holding KGShared officer / director · 7 share thisD.E Holding Germany GmbHShared officer / director · 7 share thisDEFACTO Deutschland GmbHShared officer / director · 7 share thisECOTONE HOLDCO IShared officer / director · 7 share thisHectas Sicherheitsdienste GmbHShared officer / director · 8 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 32 — full graph via /v1/entities/DE-R1608_HRB3990/network.

People with significant control

34 people
NameRoleFromSource
Achim Schwanitzofficer—Germany registry
Claudia Salvischianiofficer—Germany registry
Daniela Paulofficer—Germany registry
Eberhard Pothmannofficer—Germany registry
Erhard Fleiterofficer—Germany registry
Georg Müllerofficer—Germany registry
Günter Doctor Poppenofficer—Germany registry
Harald Karpinskiofficer—Germany registry
Heinrich Peterwerthofficer—Germany registry
Ingrid Justenofficer—Germany registry
Jean-Pierre Doctor Lacosteofficer—Germany registry
Jörg Doctor Mittelsten Scheidofficer—Germany registry
Markus Freiherr von Blombergofficer—Germany registry
Martin Mudersbachofficer—Germany registry
Matthias Christian Doctor Aftingofficer—Germany registry
Matthias Hickmannofficer—Germany registry
Michael Flohrenofficer—Germany registry
Michael Wissmannofficer—Germany registry
Peter Obereggerofficer—Germany registry
Rainer Christian Genesofficer—Germany registry
Rainer Weidtofficer—Germany registry
Reiner Streckerofficer—Germany registry
Rolf-Jürgen Krämerofficer—Germany registry
Thomas Doctor Rodemannofficer—Germany registry
Walter Muyresofficer—Germany registry
Wolfgang Bahlmannofficer—Germany registry
Wolfgang Gebauerofficer—Germany registry
Frank van Oerssole representation—Germany registry
Markus Freiherr von Blombachsole representation—Germany registry
Markus Freiherr von Blombergsole representation—Germany registry
Peter Obereggersole representation—Germany registry
Rainer Christian Genessole representation—Germany registry
Reiner Streckersole representation—Germany registry
Walter Muyressole representation—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 (Felix Schuh + Co. Gesellschaft mit beschränkter Haftung · 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