DOSSIERS / W+D DIRECT MARKETING SOLUTIONS GMBH
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Company dossier

W+D Direct Marketing Solutions GmbH

GERMANY · COMPANY
KYBE ID: DE-R2108_HRB12276 · R2108_HRB12276 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 27Risk signals 3Sources

Key facts

dissolved
W+D Direct Marketing Solutions GmbH
de
R2108_HRB12276
de
dissolved
de
Brückenstr.
de

Companies at this address

235 total

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

2 H JARA Profile GmbH & Co. KGdissolved3MGE UG (haftungsbeschränkt)dissolvedABIOTIC Original UG (haftungsbeschränkt)dissolvedAbsintheon Gesellschaft mit beschränkter HaftungactiveAD Haustechnik GmbHdissolvedAlbrecht Kiesow GmbHactiveAlgebra GmbHdissolvedAlte Feuerwache Mannheim gGmbHactiveAndreas Schmidt Business Consulting UG (haftungsbeschränkt)activeAnogal-Bauservice GmbHactiveAPU - Institut für Angewandte Psychologie und Unternehmensberatung GmbHdissolvedARDAT Archivierung und Datenverarbeitung GmbHactiveAREAL Lindemannstraße Verwaltungs GmbHactiveAREAL Lindenthal GmbH & Co. KGactiveA.S.B UG (haftungsbeschränkt)activeASCANIA Baustoffe und Umwelttechnologie Verwaltungs-GmbHdissolvedAschemann's Sternstunden für Genießer e.K.activeAutohaus Schött e.K.activeBarsped GmbHactiveBAT Seed UG (haftungsbeschränkt) & Co. KGactive

+215 more

Connections

27 links
Shared operator — likely the same administrator
LVD GmbHShared officer / director · 2 share thisPPM - Real Estate Reporting GmbHShared officer / director · 5 share thisImmoprop Immobilien Management GmbHShared officer / director · 5 share thisKALAVANTIN GmbHShared officer / director · 5 share thisGrützmacher System GmbHShared officer / director · 5 share thisBetron Verwaltungs GmbHShared officer / director · 6 share thisMedia Craft GmbHShared officer / director · 6 share thisBuhrs Holding Deutschland GmbHShared officer / director · 6 share thisRV Immobilien GmbHShared officer / director · 6 share thisNeuRo Planen GmbHShared officer / director · 9 share thisSchröder & Sohn GmbHShared officer / director · 9 share thisKälteanlagenbau Schröder GmbHShared officer / director · 9 share thisLS-Gesellschaft für Transportvermittlung mbHShared officer / director · 9 share thisNeuRo Immobilienverwaltungs UG (haftungsbeschränkt)Shared officer / director · 9 share thisAgrar GmbH MixdorfShared 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.

Showing 15 of 27 — full graph via /v1/entities/DE-R2108_HRB12276/network.

People with significant control

6 people
NameRoleFromSource
Jochen Engelkeofficer—Germany registry
Lars Christian Grüterofficer—Germany registry
Lothar Schröderofficer—Germany registry
Marc Doctor Fleckensteinofficer—Germany registry
Reinhard Gladeofficer—Germany registry
Thorsten Jostofficer—Germany registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 235 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (W+D Direct Marketing Solutions GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100