DOSSIERS / WORMSER WEG DÜSSELDORF GMBH
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Company dossier

Wormser Weg Düsseldorf GmbH

GERMANY · COMPANY
KYBE ID: DE-R2602_HRB10795 · R2602_HRB10795 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

active
Wormser Weg Düsseldorf GmbH
de
R2602_HRB10795
de
active
de
Postplatz 3, c/o Sparkasse Schwerte, 58239 Schwerte.
de

Connections

17 links
Shared operator — likely the same administrator
Immobiliengesellschaft Düsseldorf Lindemannstraße mbHShared officer / director · 6 share thisSPKS Erste Geschäftsführungs-GmbHShared officer / director · 6 share thisClemens Carré GmbHShared officer / director · 6 share thisGKS Immobilien Verwaltungs GmbHShared officer / director · 6 share thisImmobiliengesellschaft Düsseldorf Schillstraße GmbHShared officer / director · 6 share thisSTRABAG Rail GmbHShared officer / director · 9 share thisRossaro Bauunternehmung GmbH u. Co.KGShared officer / director · 9 share thisTaritarium GmbH u. Co. KGShared officer / director · 9 share thisVOLLENBRUCH PROMOTION PARTNER BUKAREST SRLShared officer / director · 9 share thisRossaro Gipsbau GmbH u. Co. KGShared officer / director · 9 share thisBohlen & Doyen Baas GmbHShared officer / director · 9 share thisCarat Oberflächentechnik UG (haftungsbeschränkt)Shared officer / director · 9 share thisTecklenburg Aktiengesellschaft StraelenShared officer / director · 12 share thisMichael Traurig Haus- und Grundstücksvermittlung/-verwaltung e.K.Shared officer / director · 12 share thisTecklenburg Vermögensverwaltung GmbHShared officer / director · 12 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 17 — full graph via /v1/entities/DE-R2602_HRB10795/network.

People with significant control

4 people
NameRoleFromSource
Dirk Vollenbruchofficer—Germany registry
Hermann Tecklenburgofficer—Germany registry
Michael Traurigofficer—Germany registry
Ulrich Bartscherofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Wormser Weg Düsseldorf GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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