Key facts
activeWALPOL GmbH
de
R2507_HRB3385
de
active
de
Benzstr.
de
Company dossier
WALPOL GmbH
RISK SCORE38MEDIUM RISK
Companies at this address
331 totalabc service marketing e.K.ACME Portable Computer GmbHAC&R GmbHA E R O Verpackungsgesellschaft mit beschränkter HaftungAgriSyst GmbHAir for All Service GmbH & Co. KGAirtex Deutschland GmbHAkiv GmbHAkiv Handelshaus UG (haftungsbeschränkt)ALBA Heilbronn-Franken GmbH & Co. KGALBA Heilbronn-Franken Verwaltungs GmbHAlcoa GmbHAldi GmbH & Co. KommanditgesellschaftALFA Maschinen Inhaber: Alexander Faller e.K.Alkindi - Healthservice Office UG (haftungsbeschränkt)ALKU-Diamantwerkzeuge GmbHAmi Elektronik GmbH & Co., Produktions KGAMI Elektronik Vertriebsgesellschaft mbHAndreas & Markus Wirth Solaranlagen GmbH & Co. KGAndreas & Markus Wirth Verwaltungs-GmbH
Connections
4 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Martin Farkasch | Authorized representative | — | Germany registry |
| Heike Pühler | officer | — | Germany registry |
| Heinz Wallendzik | officer | — | Germany registry |
Risk signals
2 matchedhigh
Mass-registration address
Registered address shared by 331 companies — letterbox / formation-agent
high
Business fragmentation
A director is shared across 18 companies — business-splitting (дробление) pattern
Risk journey — why 38?
2 signals+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100