DOSSIERS / ERSTE WV GÜTERSLOH GMBH
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Company dossier

Erste WV Gütersloh GmbH

GERMANY · COMPANY
KYBE ID: DE-R2103_HRB8962 · R2103_HRB8962 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 18Risk signals 3Sources

Key facts

active
Erste WV Gütersloh GmbH
de
R2103_HRB8962
de
active
de
Carl-Bertelsmann-Str.
de

Companies at this address

60 total

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

ADiS Merchandising Services GmbHdissolvedarvato AGdissolvedarvato print service Russland GmbHactiveAZ Direct Beteiligungs GmbHactiveBauwerk Gütersloh I GmbH & Co. KGactiveBCV Management Beteiligungs GmbH & Co. KGdissolvedBCV Management Beteiligungs-Verwaltungs GmbHdissolvedBertelsmann AGdissolvedBertelsmann Aviation GmbHactiveBertelsmann Beteiligungs GmbHdissolvedBertelsmann China Beteiligungs GmbHdissolvedBertelsmann Internet Holding GmbHdissolvedBertelsmann Management SEactiveBertelsmann SE & Co. KGaAactiveBertelsmann Transfer GmbHactiveBertelsmann Treuhand- und Anlagegesellschaft mit beschränkter HaftungactiveBest!Seller Medienversandhandel GmbHdissolvedB & M Logistik GmbHactiveCaiman Sports UG (haftungsbeschränkt)activeDiakonie Gütersloh - Service GmbHactive

+40 more

Connections

18 links
Shared operator — likely the same administrator
Bertelsmann China Holding GmbhShared officer / director · 3 share thisBDMI GmbHShared officer / director · 3 share thisBertelsmann Management SEShared officer / director · 5 share thisBertelsmann SE & Co. KGaAShared officer / director · 5 share thisBAI GmbHShared officer / director · 5 share thisBertelsmann AGShared officer / director · 5 share thisRandom House Audio GmbHShared officer / director · 6 share thisBMG RIGHTS MANAGEMENT GmbHShared officer / director · 6 share thisErste TD Gütersloh GmbHShared officer / director · 6 share thisRelias Learning GmbHShared officer / director · 6 share thisBMG RIGHTS MANAGEMENT GmbHShared officer / director · 6 share thisBertelsmann TV Beteiligungs GmbHShared officer / director · 6 share thisBertelsmann Aviation GmbHShared officer / director · 11 share thisBAG Business Information Beteiligungs GmbHShared officer / director · 11 share thisReinhard Mohn GmbHShared 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 18 — full graph via /v1/entities/DE-R2103_HRB8962/network.

People with significant control

8 people
NameRoleFromSource
Bettina Wulfofficer—Germany registry
Daniel Welzerofficer—Germany registry
Denise Abelofficer—Germany registry
Frank Doctor Ludwigofficer—Germany registry
Marc Puskaricofficer—Germany registry
Martin Doctor Dannhoffofficer—Germany registry
Michael Doctor Kronenburgofficer—Germany registry
Ursula Middendorfofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 60 companies

high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Erste WV Nürnberg GmbH · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100