DOSSIERS / VOSWINKEL VERWALTUNGSGESELLSCHAFT MBH
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Company dossier

Voswinkel Verwaltungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB14272 · R2402_HRB14272 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 20Risk signals 4Sources

Key facts

active
Voswinkel Verwaltungsgesellschaft mbH
de
R2402_HRB14272
de
active
de
Brennaborstr.
de

Companies at this address

16 total
B. Fuhrmann Einzelhandel GmbHactiveBIZIM GmbHdissolvedKarakus GmbHdissolvedMultipolster Verwaltungsgesellschaft mit beschränkter HaftungactiveNUR - HAK Fleisch und Geflügel Großhandel GmbHdissolvedPalan Food GmbHdissolvedQSG Verkehrstechnik GmbHactiveRAMTWIN GmbHdissolvedReifenstar GmbHdissolvedroTeg AGactiveroTeg Roboter Technologie Gesellschaft mbHactiveSport Voswinkel GmbH & Co. KGactiveStröbelt GmbH & Co. KG ElektrogroßhandeldissolvedTECTUM Customer Care Dortmund GmbHactiveWan da GmbHactive

Connections

20 links
Shared operator — likely the same administrator
Sportpoint Verwaltungsgesellschaft mbHShared officer / director · 3 share thisSportpoint Verwaltungsgesellschaft mbHShared officer / director · 3 share thisChrist Juweliere und Uhrmacher seit 1863 GmbHShared officer / director · 4 share thisBartels & Sohn GmbHShared officer / director · 9 share thisNorbert Wehen GmbHShared officer / director · 9 share thisKarl H. Bartels GmbH Transportgeräte und LagereinrichtungenShared officer / director · 9 share thisFreshField Verwaltungs GmbHShared officer / director · 9 share thisM. Bartels Reha Im- & Export GmbHShared officer / director · 9 share thisGeißler Gemüse Vermarktungs GmbHShared officer / director · 9 share thisM. Bartels - Verwaltungs GmbHShared officer / director · 9 share thisBartels Gemüsehandel GmbHShared officer / director · 9 share thisMINDA Industrieanlagen GmbHShared officer / director · 10 share thisRuppert Verwaltungs-GmbHShared officer / director · 10 share thisRuppert GmbHShared officer / director · 10 share thisBG 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 20 — full graph via /v1/entities/DE-R2402_HRB14272/network.

People with significant control

9 people
NameRoleFromSource
Anna-Lena Schulte-Angelsofficer—Germany registry
Ansgar Brosigofficer—Germany registry
Helge Alexander Mankowskiofficer—Germany registry
Jochen Schnellofficer—Germany registry
Klaus Jostofficer—Germany registry
Klaus-Jürgen Casparofficer—Germany registry
Matthias Bärtelsofficer—Germany registry
Ralf Doppelgatzofficer—Germany registry
Thomas Weberofficer—Germany registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Sportpoint Verwaltungsgesellschaft mbH · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Thomas Weber (officer) matches PEP Thomas Weber — Member of the Landrat of Basel-Landschaft, Switzerland. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Thomas Weber (officer) matches PEP Thomas Weber — member of the regional parliament of Vienna, Austria. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100