DOSSIERS / WERTEVERLAG GMBH
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Company dossier

Werteverlag GmbH

GERMANY · COMPANY
KYBE ID: DE-R2101_HRB41693 · R2101_HRB41693 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

active
Werteverlag GmbH
de
R2101_HRB41693
de
active
de
Herforder Str.
de

Companies at this address

144 total

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

1000-Teppichböden-Handels GmbHactive123CARDS UG (haftungsbeschränkt)activeABI-Clean Unternehmergesellschaft (haftungsbeschränkt)activeAGRAR-DATA Gesellschaft mit beschränkter HaftungdissolvedAHModellracing e.K., Inhaber Andre HuntebrinkerdissolvedALEVI DOSTLAR Gesellschaft zur Unterstützung des Freundeskreises mbHactiveALLAN UG (haftungsbeschränkt)dissolvedAlmani Gastro GmbHdissolvedAlmani Gastro GmbHdissolvedAlpenland sportswear GmbHdissolvedALS Online Lease GmbHdissolvedAndac GmbHactiveAriana Automobile GmbHdissolvedAsja Kröger Immobilien-Verwaltung e.K.activeAstru Andreas S. Strubert Hebezeuge und FördertechnikdissolvedAutoprofi Clever GmbHdissolvedBABA UG (haftungsbeschränkt)activeBAS Bau UG (haftungsbeschränkt)activeBAS Group Verwaltungs GmbHactiveBAS TGA Haustechnik GmbHactive

+124 more

Connections

4 links
Shared operator — likely the same administrator
Sit&Watch Media Group GmbHShared officer / director · 3 share thisKemper´s Jones Lang LaSalle Immobilienmanagement GmbHShared officer / director · 3 share thisBaudek & Schierhorn GmbHShared officer / director · 3 share thisS&W Verlag GmbHShared officer / director · 3 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

4 people
NameRoleFromSource
Daniel de Juan de los SantosAuthorized representative—Germany registry
Daniel de Juan de los Santosmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Harry Leyendeckermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Nina Jansenofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 144 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (S&W Verlag GmbH · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100