DOSSIERS / HWB WORTMANN BETEILIGUNGS GMBH
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Company dossier

HWB Wortmann Beteiligungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R2307_HRB8148 · R2307_HRB8148 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
HWB Wortmann Beteiligungs GmbH
de
R2307_HRB8148
de
active
de
Klingenbergstraße 1-3, 32758 Detmold.
de

Companies at this address

26 total
ara + Wortmann Management GmbHdissolveda + w shoes GmbH & Co KGdissolvedCAPRICE SCHUHPRODUKTIONEN GMBH & CO KGactiveCreadomus GmbHdissolvedGemini Beteiligungs & Verwaltungs GmbHactiveGENUSSWERK Druck & Media GmbHdissolvedGenussWerk Handels GmbHdissolvedHWB Wortmann GmbH & Co. KGactiveJana shoes Management GmbHactiveMARCO TOZZI Management GmbHactiveMARCO TOZZI Shoes GmbH & Co. KGactiveMark Wortmann GmbH & Co. KGactiveMW Wortmann Beteiligungs GmbHactiveNadine Wortmann GmbH & Co. KGactiveSHOE.COM GMBH & CO. GHactiveSHOE.COM GMBH & CO. KGactiveTKWM GmbH & Co. KGdissolvedTKWM Verwaltungs GmbHdissolvedWortmann Fashion Management GmbHactiveWortmann Fashion Retail GmbH & Co. KGactive

+6 more

Connections

10 links
Shared operator — likely the same administrator
LEAS GmbHShared officer / director · 11 share thisWortmann Schuh Holding Verwaltungs GmbHShared officer / director · 11 share thisWortmann ImmobilienProjekt GmbH & Co. KGShared officer / director · 11 share thisWortmann Verwaltungs-Gesellschaft mit beschränkter HaftungShared officer / director · 11 share thisWN Wortmann Beteiligungs GmbHShared officer / director · 11 share thisWortmann Schuh-Holding KGShared officer / director · 11 share thisWortmann Schuh-Holding Führungs GmbHShared officer / director · 11 share thisWoKap Beteiligungs GmbHShared officer / director · 11 share thisMW Wortmann Beteiligungs GmbHShared officer / director · 11 share thisNovi International Management 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.

People with significant control

1 people
NameRoleFromSource
Horst WortmannAuthorized representative—Germany registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100