Key facts
dissolvedW + K Verwaltungsgesellschaft mbH
de
R2402_HRB12588
de
dissolved
de
Hauert 12 a, 44227 Dortmund.
de
Company dossier
W + K Verwaltungsgesellschaft mbH
RISK SCORE34MEDIUM RISK
Companies at this address
9 totalConnections
10 linksPeople with significant control
7 people| Name | Role | From | Source |
|---|---|---|---|
| Loris Maestrutti | Authorized representative | — | Germany registry |
| Erich Großmann | officer | — | Germany registry |
| Gerhard Kuleßa | officer | — | Germany registry |
| Hartwig Hiestermann | officer | — | Germany registry |
| Helmut Weidner | officer | — | Germany registry |
| Erich Walter Großmann | sole representation | — | Germany registry |
| Hartwig Hiestermann | sole representation | — | Germany registry |
Risk signals
3 matchedmedium
Shared-director cluster
A director is shared across 7 companies
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 (W + K Verwaltungsgesellschaft mbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 34?
3 signals+15
Phoenix predecessor
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score34/100