DOSSIERS / VERSAND UND WEITERVERARBEITUNG ESSEN GMBH
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Company dossier

Versand und Weiterverarbeitung Essen GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB10962 · R2503_HRB10962 · 2 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 15Risk signals 4Sources

Key facts

dissolved
Versand und Weiterverarbeitung Essen GmbH
de
R2503_HRB10962
de
dissolved
de
Friedrichstr.
de

Companies at this address

1,077 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1a-Industry Limiteddissolved1. Anlageverwaltungs- und Vermietungsgesellschaft mbHdissolved1stbid Beteiligungs GmbHactive2_ECK Architekten Leschik und Barnitzki GmbHactive3SMC GmbHdissolved4QD - Qualitätskliniken.de GmbHactive5KJ Supersticki UG (haftungsbeschränkt)activeA1 Automobile UG (haftungsbeschränkt)activeAalto International Germany GmbHactiveABACUS Franchise GmbHactiveAB-DATA GmbH & Co. Kommanditgesellschaftactiveabel-technik e.K.activeABF WASTE AND FACILITY - MANAGEMENT GmbHactiveABF WASTE AND FACILITY - MANAGEMENT GmbHdissolvedAcanthos Holding GmbHactiveA.C.C. Funk Taxi & Minicar e.K.activeAchat Immobilien Consult GmbHdissolvedactiv projektmanagement Verwaltungs GmbHactiveADECO GmbHdissolvedAdmiralspalast Verwaltungs GmbHactive

+1,057 more

Connections

15 links
Shared operator — likely the same administrator
BUGS UNISShared officer / director · 3 share thisZeitungs- und Zeitschriftenvertriebsgesellschaft J. Funke GmbHShared officer / director · 3 share thisIRIADShared officer / director · 3 share thisVöller Geppert GmbHShared officer / director · 9 share thisHBG - Hausmeister- & Bauservice GmbHShared officer / director · 9 share thisFUNKE Zeitschriften GmbHShared officer / director · 9 share thisFUNKE Content Dienstleister GmbHShared officer / director · 9 share thisbocraft GmbHShared officer / director · 9 share thisbds UG (haftungsbeschränkt)Shared officer / director · 9 share thisATLAN Service GmbHShared officer / director · 9 share thisDruckzentrum Braunschweig Verwaltungs-GmbHShared officer / director · 9 share thisWAZ Druckgesellschaft mit beschränkter HaftungShared officer / director · 9 share thisWAZ Repro- und Montage-Service GmbHShared officer / director · 9 share thisVGB VerlagsGruppeBahn GmbHShared officer / director · 9 share thisvöllergeppert GmbHShared officer / director · 9 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

8 people
NameRoleFromSource
Christian Walterofficer—Germany registry
Günter Münchowofficer—Germany registry
Heinz-Dieter Gerdesofficer—Germany registry
Joachim Kopatzkiofficer—Germany registry
Klaus Schützofficer—Germany registry
Ralf Geppertofficer—Germany registry
Ulrich Legrandofficer—Germany registry
Walter Grafofficer—Germany registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 1,077 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Versand und Weiterverarbeitung Hagen GmbH · dissolved · name-sim 0.77) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Klaus Schütz (officer) matches PEP Klaus Schütz — member of the German Bundestag, Germany. Apply enhanced due diligence.

Risk journey — why 53?

4 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score53/100