DOSSIERS / WCP PROJEKT HOLDING VERWALTUNGS-GMBH
← SearchExport PDF
Company dossier

WCP Projekt Holding Verwaltungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R2103_HRB5433 · R2103_HRB5433 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 22Risk signals 2Sources

Key facts

dissolved
WCP Projekt Holding Verwaltungs-GmbH
de
R2103_HRB5433
de
dissolved
de
Beethovenring 60a, 30980 Gehrden.
de

Connections

22 links
Shared operator — likely the same administrator
WCP Projekt Holding GmbH & Co. KGShared registered address · 2 share thisUpmeyer GmbHShared officer / director · 4 share thisUpmeyer GmbH & Co. KGShared officer / director · 4 share thisITM International Tools and Moulds GmbHShared officer / director · 5 share thisExpert Maschinenbau Gesellschaft mit beschränkter HaftungShared officer / director · 5 share thisEXPERT Montageautomation GmbHShared officer / director · 5 share thisUpmeyer Grundbesitz Verwaltungs - GmbHShared officer / director · 9 share thisU-V-D Verwaltungs GmbHShared officer / director · 9 share thisVIGAVI Neunundzwanzigste Vermögensverwaltungsgesellschaft mbHShared officer / director · 9 share thisTransStore GmbHShared officer / director · 9 share thisUpmeyer Vermögensverwaltung GmbHShared officer / director · 9 share thisWestfalia Intralogistic GmbHShared officer / director · 9 share thisGAV Gesellschaft für automatische Verladetechnik Verwaltungs GmbHShared officer / director · 11 share thisWST Verwaltungs GmbHShared officer / director · 11 share thisAGA Beteiligungsgesellschaft UG (haftungsbeschränkt)Shared officer / director · 11 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 22 — full graph via /v1/entities/DE-R2103_HRB5433/network.

People with significant control

9 people
NameRoleFromSource
Friedrich SchneiderAuthorized representative—Germany registry
Matthias UpmeyerAuthorized representative—Germany registry
Andreas Gartemannofficer—Germany registry
Friedrich Schneiderofficer—Germany registry
Klaus Redeckerofficer—Germany registry
Matthias Upmeyerofficer—Germany registry
Michael Sanderofficer—Germany registry
Ulrich Upmeyerofficer—Germany registry
Wolfgang Gillofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Friedrich Schneider (officer) matches PEP Friedrich Schneider — Member of the Swiss National Council, Switzerland. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100