DOSSIERS / WEPA INTERNATIONAL GMBH
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Company dossier

Wepa International GmbH

GERMANY · COMPANY
KYBE ID: DE-R1901_HRB6896 · R1901_HRB6896 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

active
Wepa International GmbH
de
R1901_HRB6896
de
active
de
Rönkhauser Str.
de

Connections

17 links
Shared operator — likely the same administrator
Wepa Papierfabrik P. Krengel GmbH & Co. KGShared officer / director · 2 share thisWepa Kraftwerk GmbHShared officer / director · 3 share thisUFK Beteiligungs GmbHShared officer / director · 3 share thisECJ AGROPECUARIA LTDAShared officer / director · 5 share thisJCJ AGRICOLA LTDAShared officer / director · 5 share thisEssity Holding GmbHShared officer / director · 7 share thisSCA Hygiene Products US Beteiligungs GmbHShared officer / director · 7 share thisSCA Group Holding (Deutschland) GmbHShared officer / director · 7 share thisSCA Hygiene Products Beteiligungs GmbHShared officer / director · 7 share thisWepa Reserve GmbHShared officer / director · 9 share thisWepa Produktion Verwaltungs-GmbHShared officer / director · 9 share thisCoperion Werner & Pfleiderer Management GmbHShared officer / director · 9 share thisDornbracht International GmbHShared officer / director · 9 share thisWepa Hygieneprodukte GmbHShared officer / director · 9 share thisDornbracht Gesellschaft mit beschränkter HaftungShared officer / director · 9 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 17 — full graph via /v1/entities/DE-R1901_HRB6896/network.

People with significant control

9 people
NameRoleFromSource
Reinhard Doctor RolfManaging director—Germany registry
Ralph Dihlmannmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Johann Wolbertmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Martin Otto Winfried Krengelmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Johann Wolbertofficer—Germany registry
Reinhard Doctor Rolfofficer—Germany registry
Stephan Schillingofficer—Germany registry
Volker Klüterofficer—Germany registry
Walter Hirnerofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Coperion International GmbH · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100