DOSSIERS / C.D. WÄLZHOLZ GMBH & CO. KG
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Company dossier

C.D. Wälzholz GmbH & Co. KG

GERMANY · COMPANY
KYBE ID: DE-R2602_HRA1920 · R2602_HRA1920 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 24Risk signals 1Sources

Key facts

active
C.D. Wälzholz GmbH & Co. KG
de
R2602_HRA1920
de
active
de
Feldmühlenstraße 55, 58093 Hagen.
de

Connections

24 links
Shared operator — likely the same administrator
C.D. Wälzholz GmbHShared officer / director · 5 share thisVfL Eintracht Hagen Handball-Management GmbHShared officer / director · 5 share thisC.D. Wälzholz Beteiligungs GmbHShared officer / director · 5 share thisC.D. Wälzholz Verwaltungs- GmbHShared officer / director · 5 share thisWaelzholz Material GmbH & Co. KGShared registered address · 8 share thisC.D. Wälzholz Verwaltungs- GmbHShared registered address · 8 share thisWaelzholz Service Center GmbHShared registered address · 8 share thisIJ Stahleisenhandel Verwaltungs-GmbHShared registered address · 8 share thisWaelzholz Material Verwaltungsgesellschaft mbHShared registered address · 8 share thisC.D. Wälzholz Beteiligungs GmbHShared registered address · 8 share thisC.D. Wälzholz GmbHShared registered address · 8 share thisWaelzholz Service Center GmbHShared officer / director · 9 share thisWaelzholz Material GmbH & Co. KGShared officer / director · 9 share thisFriedr. Gustav Theis Kaltwalzwerke GmbHShared officer / director · 9 share thisC.D. Wälzholz-Kern-Liebers 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.

Showing 15 of 24 — full graph via /v1/entities/DE-R2602_HRA1920/network.

People with significant control

7 people
NameRoleFromSource
Christian Gottliebofficer—Germany registry
Eckart Wälzholz-Juniusofficer—Germany registry
Hans Toni Doctor Juniusofficer—Germany registry
Heino Doctor Buddenbergofficer—Germany registry
Jörg Brodowskiofficer—Germany registry
Karl-Sigurd Göddeofficer—Germany registry
Marcus Gesamtprokura gemeinsam mit einem persönlich haftenden Gesellschafter oder einem anderen Prokuristen: Englbergerofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100