DOSSIERS / WEIDMÜLLER-KAPITAL-BETEILIGUNGS-GMBH
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Company dossier

Weidmüller-Kapital-Beteiligungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R2307_HRB3909 · R2307_HRB3909 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 23Risk signals 3Sources

Key facts

active
Weidmüller-Kapital-Beteiligungs-GmbH
de
R2307_HRB3909
de
active
de
Ohmstr.
de

Companies at this address

192 total

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

4newEnergy GmbHdissolved4TUNE Engineering GmbHdissolved99artfairs GmbHactiveABZ Dienstleistungen & Sanierung GmbHactiveact.³ GmbHactiveAdvise Consulting LimitedactiveAqua Monaco Beteiligungen UG (haftungsbeschränkt)activeARAX Ausbau GmbHactiveARAX GmbH Brand- und Wasser-SchadensanierungactiveA. Schweiger GmbHactiveASM Autoservice Maintal GmbHdissolvedASTUTIA Equity Partners GmbH & Co. KGaAactiveASTUTIA Fund GmbH & Co. KGactiveASTUTIA GmbHactiveASTUTIA Management GmbHactiveAstutia Ventures GmbHactiveAttila Prinzinger GmbHdissolvedauraveda.de UG (haftungsbeschränkt)activeAvanzini Deutschland GmbHactiveAVERY Dennison Holding GmbHactive

+172 more

Connections

23 links
Shared operator — likely the same administrator
Kögler Verwaltungs-GmbHShared officer / director · 4 share thisK-bau Hoch- und Tiefbaugesellschaft mbHShared officer / director · 4 share thisArMaCo GmbHShared officer / director · 4 share thisW.C. Heraeus GmbHShared officer / director · 6 share thisW.C.Heraeus International GmbHShared officer / director · 6 share thisDCC HoldCo 4 (vier) GmbHShared officer / director · 11 share thisMEPRIMA Verwaltungs GmbHShared officer / director · 11 share thisHUBER Packaging Group GmbHShared officer / director · 11 share thisGebr. Meister GmbHShared officer / director · 11 share thisHUBER Packaging International GmbHShared officer / director · 11 share thisDCC HoldCo 5 (fünf) GmbHShared officer / director · 11 share thisDemag Cranes & Components GmbHShared officer / director · 11 share thisWEIDMULLER SAShared officer / director · 12 share thisRobert Bosch Car Multimedia GmbHShared officer / director · 12 share thisPHOENIX CONTACT Software GmbHShared officer / director · 12 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 23 — full graph via /v1/entities/DE-R2307_HRB3909/network.

People with significant control

13 people
NameRoleFromSource
Werner DillyAuthorized representative—Germany registry
Elke Ecksteinmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Jörg Timmermannmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Volker Bibelhausenmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Peter Doctor Köhlermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Bernd Köglerofficer—Germany registry
Elke Ecksteinofficer—Germany registry
Harald Vogelsangofficer—Germany registry
Joachim Doctor Belzofficer—Germany registry
Jörg Timmermannofficer—Germany registry
Peter Doctor Köhlerofficer—Germany registry
Thomas H Hagenofficer—Germany registry
Werner Dillyofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 192 companies

high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Weidmüller Beteiligungsgesellschaft mbH · dissolved · name-sim 0.48) — 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