DOSSIERS / WILO SE
← SearchExport PDF
Company dossier

WILO SE

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB21356 · R2402_HRB21356 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 59Risk signals 2Sources

Key facts

active
WILO SE
de
R2402_HRB21356
de
active
de
Nortkirchenstraße 100, 44263 Dortmund.
de

Connections

59 links
Shared operator — likely the same administrator
AutoForm Engineering Deutschland GmbHShared officer / director · 2 share thisWolffkran GmbHShared officer / director · 2 share thisCorporate by Ron Imelauer GmbHShared officer / director · 2 share thisEinkaufsbüro Deutscher Eisenhändler Gesellschaft mit beschränkter HaftungShared officer / director · 2 share thisBEKAERTDESLEE CZ S.R.O.Shared officer / director · 2 share thisMontanhydraulik Gesellschaft mit beschränkter HaftungShared officer / director · 2 share thisSCI ANISORShared officer / director · 2 share thisContract GmbHShared officer / director · 3 share thisRace Worx OHGShared officer / director · 3 share thisWILO Financial Services GmbHShared officer / director · 3 share thisQUINCAILLERIE WAGNERShared officer / director · 3 share thisKPMG AG WirtschaftsprüfungsgesellschaftShared officer / director · 3 share thisÖko-contract-Systembau UG (haftungsbeschränkt)Shared officer / director · 3 share thisWILO EMU GmbHShared officer / director · 3 share thisMagtrol GmbHShared officer / director · 3 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 59 — full graph via /v1/entities/DE-R2402_HRB21356/network.

People with significant control

46 people
NameRoleFromSource
Ahmed Akashaofficer—Germany registry
Andreas Anton Wiggerofficer—Germany registry
Arno Doctor Lammertsofficer—Germany registry
Bernadette Wagnerofficer—Germany registry
Carsten Krummofficer—Germany registry
Christian Beckmannofficer—Germany registry
Christian Dallmayrofficer—Germany registry
Christian Kruseofficer—Germany registry
Christof Stechofficer—Germany registry
Christoph Hückelheimofficer—Germany registry
Daniel Podgornyofficer—Germany registry
Dirk Geißlerofficer—Germany registry
Eike Dölschnerofficer—Germany registry
Eric Lachambreofficer—Germany registry
Frank Häckerofficer—Germany registry
Georg Weberofficer—Germany registry
Gunnar Teichofficer—Germany registry
Heiko Hintzofficer—Germany registry
Helga Kaiserofficer—Germany registry
Holger Herchenheinofficer—Germany registry
Jörg Johannes Ernst Doctor Praczykofficer—Germany registry
Jürgen Reschofficer—Germany registry
Karsten Müllerofficer—Germany registry
Kirsten Margot Kaupofficer—Germany registry
Marcus Marinus de Wolffofficer—Germany registry
Markus Doctor Beukenbergofficer—Germany registry
Martin Linge-Boomofficer—Germany registry
Mathias Koniecznyofficer—Germany registry
Mathias Weyersofficer—Germany registry
Michael Ranftofficer—Germany registry
Oliver Breuingofficer—Germany registry
Otto Northeofficer—Germany registry
Patrick Doctor Niehrofficer—Germany registry
Peter Glaunerofficer—Germany registry
Peter Hermannofficer—Germany registry
Pierre-Yves Baillyofficer—Germany registry
Ralf Doctor Schmechtaofficer—Germany registry
Richard Crookesofficer—Germany registry
Stefan Colbyofficer—Germany registry
Thomas Kubbeofficer—Germany registry
Thomas Langofficer—Germany registry
Tobias Ketterleofficer—Germany registry
Udo Kunzofficer—Germany registry
Volker Negerofficer—Germany registry
Wolfgang Frontzekofficer—Germany registry
Wolfgang Mertineitofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 104 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (WILO AG · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100