DOSSIERS / WIDIA GMBH
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Company dossier

Widia GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB5190 · R2503_HRB5190 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

active
Widia GmbH
de
R2503_HRB5190
de
active
de
Münchener Str.
de

Companies at this address

605 total

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

089Jobsolution UG (haftungsbeschränkt)dissolved24x.press GmbHactive2ThinkAbout GmbHdissolved2x4 Limitedactive4D Verwaltungsgesellschaft UG (haftungsbeschränkt)dissolvedAACT GmbH & Co. KGactiveAACT Verwaltungs GmbHactiveA&A Schweißtechnik UG (haftungsbeschränkt)dissolvedAAV Service GmbHactiveAbsenger Group Deutschland UG (haftungsbeschränkt)dissolvedAcademia Gesellschaft für Erwachsenenbildung GmbHdissolvedAC Automatic Convenience GmbHactiveACC-Agentur für Communication und Concept Gesellschaft für Public Relation GmbHdissolvedAdler-Apotheke, Pächter Dr. Bernhard Kreher e.K.activeAdventis Pool & Watertechnics GmbHactiveAEAG Beteiligungs GmbHactiveAgentur für Gestaltung KGactiveAgribiotica GmbHactiveAGRO-TRADE Handels GmbHactiveAigner Media GmbHactive

+585 more

Connections

15 links
Shared operator — likely the same administrator
Arnstädter Verzahnungstechnik GmbHShared officer / director · 2 share thisblabla.cafe Verwaltungs GmbHShared officer / director · 6 share thisGEA Farm Technologies GmbHShared officer / director · 6 share thisGEA Bock GmbHShared officer / director · 6 share thisGEA Refrigeration Technologies GmbHShared officer / director · 6 share thisDortex Werbung und Vertrieb mbHShared officer / director · 6 share thisVMB Entgrattechnik GmbHShared officer / director · 10 share thisKennametal Sintec Keramik GmbHShared officer / director · 10 share thisKennametal GmbHShared officer / director · 10 share thisExtrude Hone GmbHShared officer / director · 10 share thisKennametal Hertel Europe Holding GmbHShared officer / director · 10 share thisKennametal Widia Beteiligungs GmbHShared officer / director · 10 share thisKennametal Extrude Hone GmbHShared officer / director · 10 share thisKennametal Holding GmbHShared officer / director · 10 share thisKennametal Produktions Services 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.

People with significant control

12 people
NameRoleFromSource
Hans-Peter Doktoringenieur Mertensmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Michael Pinkowmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Armin Schneiderofficer—Germany registry
Christoph Heckelofficer—Germany registry
Hans-Peter Doktoringenieur Mertensofficer—Germany registry
Harald Männleinofficer—Germany registry
Isabella Fabigofficer—Germany registry
Joachim Doctor Fabryofficer—Germany registry
Manfred Schmittofficer—Germany registry
Matthias Paslerofficer—Germany registry
Michael Pinkowofficer—Germany registry
Peter Dohmannofficer—Germany registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 605 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100