DOSSIERS / W+W VERWALTUNGSGESELLSCHAFT MBH
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Company dossier

W+W Verwaltungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R2101_HRB37524 · R2101_HRB37524 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 10Risk signals 4Sources

Key facts

active
W+W Verwaltungsgesellschaft mbH
de
R2101_HRB37524
de
active
de
Detmolder Str.
de

Companies at this address

177 total

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

ABO GmbH Anlagenbau Bad OeynhausendissolvedACW Consulting GmbHdissolvedAdolfstraße 7 GmbH & Co. KGdissolvedAERCURA Lippe GmbH & Co. KGactiveAltstadt Dental GmbHdissolvedAlude GmbHdissolvedASE Abriss und Erdarbeiten GmbHactiveA. Siekmann GmbH & Co. Kommanditgesellschaftactiveasko GmbH Internationaler VersicherungsmakleractiveAuf die gute Tour GmbHdissolvedAÜG Personallösungen GmbHactiveautoForum Wiegers GmbHactiveAuto-Sport-Stopka GmbHdissolvedAuto-Sport-Stopka GmbH & Co. KGactiveA & W Handels UG (haftungsbeschränkt)activeAXIMA Personallogistik und Dienstleistungen GmbHdissolvedAXIMA Personalpartner GmbHactiveBalke Automobile GmbHactiveBaltic Investment AGactiveBauer & Bickmeier Gesellschaft mit beschränkter Haftungactive

+157 more

Connections

10 links
Shared operator — likely the same administrator
Wüllner-Hecklingen GmbHShared officer / director · 2 share thisGEDIS Gesellschaft für Dienstleistungen m.b.H.Shared officer / director · 2 share thisGehring - Bunte Getränkeindustrie Verwaltungs GmbHShared officer / director · 5 share thisGehring - Bunte Getränkeindustrie Verwaltungs GmbHShared officer / director · 5 share thisTeutoburger Mineralbrunnen Verwaltungs GmbHShared officer / director · 5 share thisGehring - Bunte Getränkeindustrie GmbH & Co. KGShared officer / director · 5 share thisSchloßbrunnen Wüllner GmbH & Co. KGShared officer / director · 5 share thisFläming-Quellen Verwaltungs GmbHShared officer / director · 5 share thisGehring Immobilien und Mobilien Beteiligungs GmbHShared officer / director · 5 share thisGVG Getränkevertriebsgesellschaft mbHShared 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.

People with significant control

10 people
NameRoleFromSource
Thomas PalloksManaging director—Germany registry
Carsten Thomas Heßofficer—Germany registry
Frank Arndtofficer—Germany registry
Guido Jürgen Grebeofficer—Germany registry
Hans-Georg Wüllnerofficer—Germany registry
Heike Wüllnerofficer—Germany registry
Hermann Josef Hoppeofficer—Germany registry
Peter Siebergofficer—Germany registry
Thomas Palloksofficer—Germany registry
Wolfgang Meierofficer—Germany registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 177 companies

high

Business fragmentation

A director is shared across 150 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BECON Bauprojektmanagement Verwaltungsgesellschaft mbH · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Frank Arndt (officer) matches PEP Fränk Arndt — Deputy of the Chamber of Deputies of Luxembourg, Luxembourg. Apply enhanced due diligence.

Risk journey — why 43?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score43/100