Key facts
activeVorwerk Elektrowerke Verwaltungsgesellschaft mbH
de
R1608_HRB7852
de
active
de
Mühlenweg 17 - 37, 42275 Wuppertal.
de
Company dossier
Vorwerk Elektrowerke Verwaltungsgesellschaft mbH
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. acht 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. KG"Vorwerk Europe GmbH"Vorwerk Facility Beteiligungs-GmbH
Connections
9 linksVorwerk Elektrowerke GmbH & Co. KGVorwerk & Co. eins GmbHactivia Verwaltungsgesellschaft mbHHectas Sicherheitsdienste GmbHHectas Gebäudereinigung Verwaltungsgesellschaft mbHHectas Gebäudemanagement Verwaltungsgesellschaft mbHHectas Servicegesellschaft mbHVorwerk & Co. Teppich-Beteiligungsgesellschaft mit beschränkter HaftungVorwerk & Co. Interholding Gesellschaft mit beschränkter Haftung
People with significant control
23 people| Name | Role | From | Source |
|---|---|---|---|
| Claudia Salvischiani | officer | — | Germany registry |
| Daniela Paul | officer | — | Germany registry |
| Eberhard Pothmann | officer | — | Germany registry |
| Erhard Fleiter | officer | — | Germany registry |
| Frank Günther Albert Preißner | officer | — | Germany registry |
| Georg Müller | officer | — | Germany registry |
| Günter Doctor Poppen | officer | — | Germany registry |
| Harald Karpinski | officer | — | Germany registry |
| Heinrich Peterwerth | officer | — | Germany registry |
| Hendrik Doctor Wehr | officer | — | Germany registry |
| Ingrid Justen | officer | — | Germany registry |
| Jean-Pierre Doctor Lacoste | officer | — | Germany registry |
| Kirsten Manuela Bungart | officer | — | Germany registry |
| Ludger Helmes | officer | — | Germany registry |
| Matthias Christian Doctor Afting | officer | — | Germany registry |
| Matthias Christian Doctor med. Afting | officer | — | Germany registry |
| Michael Wissmann | officer | — | Germany registry |
| Rainer Weidt | officer | — | Germany registry |
| Reiner Strecker | officer | — | Germany registry |
| Thomas Doctor Rodemann | officer | — | Germany registry |
| Udo Heskamp | 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 (Müller Verwaltungsgesellschaft mbH · dissolved · name-sim 0.54) — 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