Key facts
dissolvedVorwerk & Co. acht GmbH
de
R1608_HRB6217
de
dissolved
de
Mühlenweg 17 - 37, 42275 Wuppertal.
de
Company dossier
Vorwerk & Co. acht GmbH
RISK SCORE37MEDIUM RISK
Companies at this address
24 totalAlkinoos Public Affairs GmbHAug. Mittelsten Scheid & Söhne Gesellschaft mit beschränkter HaftungELITE Facility Services GmbH & Co. KGJafra Germany Holding GmbHMSJ Immobilienbeteiligungs- und Geschäftsführungs-GmbHVorwerk & Co. Beteiligungsgesellschaft mbHVorwerk & Co. eins GmbHVorwerk & Co. elf Immobilien-Verwaltungsgesellschaft mbH & Co. KGVorwerk & Co. Interholding Einbauküchen GmbHVorwerk & Co. Interholding Gesellschaft mit beschränkter HaftungVorwerk & Co. KGVorwerk & Co. neun GmbHVorwerk & Co. Teppich-Beteiligungsgesellschaft mit beschränkter HaftungVorwerk & Co. Teppichwerke - GmbH. & Co. KG. -Vorwerk & Co. Vermietungs GmbHVorwerk Direct Selling Ventures GmbHVorwerk Elektrowerke GmbH & Co. KGVorwerk Elektrowerke Verwaltungsgesellschaft mbH"Vorwerk Europe GmbH"Vorwerk Facility Beteiligungs-GmbH
Connections
9 linksPeople with significant control
11 people| Name | Role | From | Source |
|---|---|---|---|
| Birgit Enk | officer | — | Germany registry |
| Daniela Paul | officer | — | Germany registry |
| Eberhard Pothmann | officer | — | Germany registry |
| Erhard Fleiter | officer | — | Germany registry |
| Georg Müller | officer | — | Germany registry |
| Ingrid Justen | officer | — | Germany registry |
| Matthias Christian Doctor Afting | officer | — | Germany registry |
| Rainer Weidt | officer | — | Germany registry |
| Reiner Strecker | officer | — | Germany registry |
| Wolfgang Bahlmann | officer | — | Germany registry |
| Wolfgang Gebauer | officer | — | Germany registry |
Risk signals
4 matchedlow
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. Thermomix GmbH · dissolved · name-sim 0.52) — 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