DOSSIERS / WOLLSCHLÄGER GMBH & CO. KG
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Company dossier

Wollschläger GmbH & Co. KG

GERMANY · COMPANY
KYBE ID: DE-R2201_HRA3369 · R2201_HRA3369 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 21Risk signals 3Sources

Key facts

active
Wollschläger GmbH & Co. KG
de
R2201_HRA3369
de
active
de
Josef-Baumann-Str.
de

Companies at this address

44 total
ATS Logistik GmbHactiveBEB Stahlbearbeitung GmbHdissolvedBEB Stahlbearbeitung KGactiveBernd HintzscheactiveBestattungen Lubbers oHGactiveBOCAR GmbHactivecc Westhagemann GmbHactiveETL Express & Transportlogistik GmbHdissolvedFAST Automotive Services GmbHdissolvedGarbes & Nagel GmbHactiveGerman Automobile Auctions GmbH & Co KGdissolvedHKT Breitband GmbHactiveHwacheon Machinery Europe GmbHactiveHwacheon Machinery Europe GmbHdissolvedJK Projektentwicklung GmbHactiveJK Spielcasino GmbHactiveJK Spielsalon GmbHactiveJK Spielstube 1 GmbHactiveJK Spielstube 2 GmbHactiveJK Spielstube 3 GmbHactive

+24 more

Connections

21 links
Shared operator — likely the same administrator
EUROPART Trading GmbHShared officer / director · 2 share thisVolker Nielsen Bauprojekte GmbHShared officer / director · 2 share thisHAHN + KOLB Werkzeuge GmbHShared officer / director · 2 share thisDigital 100 GmbHShared officer / director · 2 share thisKPMG AG WirtschaftsprüfungsgesellschaftShared officer / director · 4 share thisEGU Elektro Großhandels Union Rhein Ruhr Verwaltungs-Gesellschaft mit beschränkter HaftungShared officer / director · 4 share thisEGU Industrievertriebs GmbHShared officer / director · 4 share thisF & M Werkzeug- und Maschinenbau GmbHShared officer / director · 5 share thisPerschmann Business Services GmbHShared officer / director · 5 share thisA & O ITEC GmbHShared officer / director · 5 share thisA & O ITEC GmbHShared officer / director · 5 share thisHch. Perschmann GmbHShared officer / director · 5 share thisEXACT GmbH & Co. KG PräzisionswerkzeugeShared officer / director · 5 share thisEUROPART International GmbHShared officer / director · 10 share thisNoichl Technischer Handel GmbHShared officer / director · 10 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 21 — full graph via /v1/entities/DE-R2201_HRA3369/network.

People with significant control

11 people
NameRoleFromSource
Frank Haberstockofficer—Germany registry
Frank Wollschläger GmbH, Bochum (AG Bochum HRB 3195), mit der Befugnis -auch für jeden Geschäftsführer-, im Namen der Gesellschaft mit sich im eigenen Namen oder als Vertreter eines Dritten Rechtsgescofficer—Germany registry
Hauke Beermannofficer—Germany registry
Jörg Kluthofficer—Germany registry
Markus Bruckofficer—Germany registry
Robert Geitzenauerofficer—Germany registry
Siegfried Hakelbergofficer—Germany registry
Stefan Wörderofficer—Germany registry
Stephan Wildofficer—Germany registry
Sven Faverisofficer—Germany registry
Volker Nielsenofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 44 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Wollschläger Middle East GmbH & Co.KG · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100