Key facts
dissolvedNWL Germany Services GmbH
de
R2108_HRB6727
de
dissolved
de
Albert-Einstein-Ring 17, 22761 Hamburg.
de
Company dossier
NWL Germany Services GmbH
RISK SCORE43MEDIUM RISK
Companies at this address
13 totalEnergize Consulting GmbHEnergize Finance GmbHEnergize Verwaltungsgesellschaft mbHLeading Operations KGMARLEP Tanklogistik GmbHNewell Global Services GmbHNWL Germany GmbHNWL Germany Office Products GmbHNWL Germany Production GmbHNWL Germany Services GmbHNWL Hamburg Services GmbHScientific Games Deutschland GmbH
Connections
37 linksNewell Rubbermaid German Holding GmbHNWL Germany Services GmbHJulius Boos jr. Verwaltungs GmbHAnsell GmbHMarigold Industrial GmbHMARTOR Verwaltungs-GmbHNewPlacement AGNewPlacement Löffler + Partner GmbHJulius Boos jr. Service GmbHNewPlacement Löffler + Partner GmbHAnsell Microgard GmbHNWL Germany Production GmbHAnsell Germany GmbHMarigold Industrial GmbHFederal-Mogul Bremsbelag GmbH
Showing 15 of 37 — full graph via /v1/entities/DE-R2108_HRB6727/network.
People with significant control
14 people| Name | Role | From | Source |
|---|---|---|---|
| Bernd Dip.-Betriebswirt Schell | Authorized representative | — | Germany registry |
| Gary Scott | Authorized representative | — | Germany registry |
| Jean-Christophe Hyvert | Authorized representative | — | Germany registry |
| Petrus Johannes Maria Franciscus Dobbelsteijn | Authorized representative | — | Germany registry |
| Philippe Delsaut | Authorized representative | — | Germany registry |
| Ralph Engmann | Authorized representative | — | Germany registry |
| Taco Karremans | Authorized representative | — | Germany registry |
| Bernd Dip.-Betriebswirt Schell | officer | — | Germany registry |
| Christof Küchler | officer | — | Germany registry |
| Jean-Christophe Hyvert | officer | — | Germany registry |
| John Kenneth Stipancich | officer | — | Germany registry |
| Manfred Geier | officer | — | Germany registry |
| Petrus Johannes Maria Franciscus Dobbelsteijn | officer | — | Germany registry |
| Philippe Delsaut | officer | — | Germany registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 13 companies — business-splitting (дробление) pattern
medium
Offshore-leaks nexus
An officer matches a person in ICIJ offshore-leaks records (name match — verify)
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (NWL Germany GmbH · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)
Risk journey — why 43?
3 signals+16
Business fragmentation
+15
Phoenix predecessor
+12
Offshore-leaks nexus
Composite risk score43/100