DOSSIERS / WALCO HANDELS-GESELLSCHAFT M.B.H.
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Company dossier

Walco Handels-Gesellschaft m.b.H.

GERMANY · COMPANY
KYBE ID: DE-R2103_HRB5786 · R2103_HRB5786 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
Walco Handels-Gesellschaft m.b.H.
de
R2103_HRB5786
de
active
de

Connections

8 links
Shared operator — likely the same administrator
Max Lüning GmbH & Co. KGShared officer / director · 9 share thisLüning Ladenbau Gesellschaft mit beschränkter HaftungShared officer / director · 9 share thisEllermeier, Gesellschaft mit beschränkter HaftungShared officer / director · 9 share thisGrote Markt-HandeIsgesellschaft mit beschränkter HaftungShared officer / director · 9 share thisGrote Markt-Handels GmbH & Co. KommanditgesellschaftShared officer / director · 9 share thisLüning-Handels-GmbH & Co. KommanditgesellschaftShared officer / director · 9 share thisAlbert Ellermeier GmbH & Co. KGShared officer / director · 9 share thisElli Handelsmarkt GmbH & Co. KommanditgesellschaftShared 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.

People with significant control

4 people
NameRoleFromSource
Klaus Frenzofficer—Germany registry
Markus Heinrich Bunteofficer—Germany registry
Philipp Rieländerofficer—Germany registry
Philipp Rieländersole representation—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100