DOSSIERS / WENCKER VERWALTUNGS-GMBH
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Company dossier

Wencker Verwaltungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB10704 · R2402_HRB10704 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

active
Wencker Verwaltungs-GmbH
de
R2402_HRB10704
de
active
de
Raveike 15, 44145 Dortmund.
de

Connections

16 links
Shared operator — likely the same administrator
Hans Wencker oHGShared officer / director · 2 share thisWencker GmbH & Co. KG.Shared registered address · 4 share thisStra-La-Bau GmbHShared registered address · 4 share thisHans Wencker oHGShared registered address · 4 share thisCEMEX Heat Recovery GmbHShared officer / director · 8 share thisTBM Transportbeton Münster Verwaltungs-GmbHShared officer / director · 8 share thisTBG Transportbeton Gohfeld Verwaltungs-GmbHShared officer / director · 8 share thisHKW-Beton Verwaltungs GmbHShared officer / director · 10 share thisFertigmörtel Sauerland GmbHShared officer / director · 10 share thisSirena Handelsgesellschaft für elektrotechnische Produkte mbHShared officer / director · 10 share thisxebex GmbHShared officer / director · 10 share thisTransportbeton-Gesellschaft mit beschränkter HaftungShared officer / director · 10 share thisHolcim Transportbeton-Verwaltungs GmbHShared officer / director · 10 share thisTransportbeton-Werk MARK GmbHShared officer / director · 10 share thisTBU Transportbeton Unna Verwaltungs-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 16 — full graph via /v1/entities/DE-R2402_HRB10704/network.

People with significant control

5 people
NameRoleFromSource
Detlef KempfAuthorized representative—Germany registry
Hartmut StietzelAuthorized representative—Germany registry
Lothar WenckerAuthorized representative—Germany registry
Detlef Kempfofficer—Germany registry
Hartmut Stietzelofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100