DOSSIERS / WICKEDER WESTFALENSTAHL GMBH.
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Company dossier

Wickeder Westfalenstahl GmbH.

GERMANY · COMPANY
KYBE ID: DE-R1901_HRB4366 · R1901_HRB4366 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 30Risk signals 2Sources

Key facts

active
Wickeder Westfalenstahl GmbH.
de
R1901_HRB4366
de
active
de
Hauptstr.
de

Companies at this address

4,264 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1550 Restaurant GmbHactive1A Outlet Immobilien GmbH & Co. KGdissolved1. Lam Grundbesitzgesellschaft mbHactive1 MRP GmbHactive2geek GmbHactive2. Hagen Grundbesitzgesellschaft mbHdissolved2. Lam Grundbesitzgesellschaft mbHactive2vB GmbH & Co.KGactive3NRG GmbHactive3qmed GmbHactive3s-sports GmbHactive4 Moments GmbHdissolved4sports & Entertainment GmbHdissolved4th motion GmbHactive4 Trade GmbHdissolved4 U Trading GmbHdissolved4 XL UG (haftungsbeschränkt)dissolved7 Berge Apotheke Inh. Apothekerin Nicole Behrens e. K.active7 Spells UG (haftungsbeschränkt)activeAarstraße 9296 Ltd. & Co. KGdissolved

+4,244 more

Connections

30 links
Shared operator — likely the same administrator
GKN Driveline Trier GmbHShared officer / director · 2 share thisChemion Logistik GmbHShared officer / director · 2 share thisHekhorn Verwaltungs-GmbHShared officer / director · 2 share thisBlumen Peters Bremen GmbHShared officer / director · 3 share thisPfeifer Verwaltungs GmbHShared officer / director · 3 share thisDeutsche Nickel GmbHShared officer / director · 3 share thisGrabe Metallkonstruktion GmbHShared officer / director · 3 share thisWickeder Holding GmbHShared officer / director · 5 share thisWIWE Grundbesitz GmbH & Co. KGShared officer / director · 5 share thisWIWE Grundbesitz Verwaltung GmbHShared officer / director · 5 share thisWIWE US-Beteiligungs GmbHShared officer / director · 5 share thisC.D. Wälzholz Verwaltungs- GmbHShared officer / director · 6 share thisDaizong Sprachenschulen GmbHShared officer / director · 6 share thisAndreas u. Susanne Knapp GmbH.Shared officer / director · 6 share thisNemak Europe GmbHShared officer / director · 6 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-R1901_HRB4366/network.

People with significant control

18 people
NameRoleFromSource
Jürgen E Doctor PlattAuthorized representative—Germany registry
Andreas Robert Braunmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Dirk Barschkettmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Andreas Knappofficer—Germany registry
Bastian Petersofficer—Germany registry
Brigitte Pfeiferofficer—Germany registry
Bruno Doctor Strebofficer—Germany registry
Burkhard Zobelofficer—Germany registry
Christian Doctor Lingenbergofficer—Germany registry
Dirk Barschkettofficer—Germany registry
Gregor Peter Münchofficer—Germany registry
Herbert Diplomingenieur Kompernaßofficer—Germany registry
Jürgen Malchusofficer—Germany registry
Leopold Franz Büttnerofficer—Germany registry
Marco Sauerofficer—Germany registry
Marc Uhlmannofficer—Germany registry
Rainer Theileofficer—Germany registry
Wolfgang Raulfofficer—Germany registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 4,264 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100