DOSSIERS / WEPA PAPIERFABRIK PROFESSIONAL GMBH & CO. KG
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Company dossier

Wepa Papierfabrik Professional GmbH & Co. KG

GERMANY · COMPANY
KYBE ID: DE-R1901_HRA6128 · R1901_HRA6128 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
Wepa Papierfabrik Professional GmbH & Co. KG
de
R1901_HRA6128
de
dissolved
de
Rönkhauser Str.
de

Connections

8 links
Shared operator — likely the same administrator
Wepa Papierfabrik Mainz GmbH & Co. KGShared officer / director · 4 share thisWepa Papierfabrik P. Krengel GmbH & Co. KGShared officer / director · 4 share thisWepa Papierfabrik Sachsen GmbHShared officer / director · 4 share thisWepa Mainz Feuchtprodukte GmbHShared officer / director · 7 share thisUFK Management Holding GmbHShared officer / director · 7 share thisWepa Mainz Verwaltungs GmbHShared officer / director · 7 share thisElfi-Papier Gesellschaft mit beschränkter HaftungShared officer / director · 7 share thisWepa Professional Verwaltungs-GmbHShared 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.

People with significant control

3 people
NameRoleFromSource
Hartmut Smietanaofficer—Germany registry
Joachim Freybergofficer—Germany registry
Wepa Professional Verwaltungs-GmbH, Arnsberg (Arnsberg HRB 7353).officer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Wepa Papierfabrik Mainz GmbH & Co. KG · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100