DOSSIERS / C.D. WÄLZHOLZ VERWALTUNGS- GMBH
← SearchExport PDF
Company dossier

C.D. Wälzholz Verwaltungs- GmbH

GERMANY · COMPANY
KYBE ID: DE-R2602_HRB3721 · R2602_HRB3721 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 26Risk signals 2Sources

Key facts

active
C.D. Wälzholz Verwaltungs- GmbH
de
R2602_HRB3721
de
active
de
Feldmühlenstraße 55, 58093 Hagen.
de

Connections

26 links
Shared operator — likely the same administrator
C.D. Wälzholz GmbHShared officer / director · 3 share thisC.D. Wälzholz Beteiligungs GmbHShared officer / director · 3 share thisC.D. Wälzholz GmbH & Co. KGShared officer / director · 5 share thisVfL Eintracht Hagen Handball-Management GmbHShared officer / director · 5 share thisC.D. Wälzholz Oberkochen GmbHShared officer / director · 6 share thisWickeder Westfalenstahl GmbH.Shared officer / director · 6 share thisNemak Europe GmbHShared officer / director · 6 share thisIJ Stahleisenhandel Verwaltungs-GmbHShared registered address · 8 share thisWaelzholz Service Center GmbHShared registered address · 8 share thisC.D. Wälzholz Beteiligungs GmbHShared registered address · 8 share thisC.D. Wälzholz GmbH & Co. KGShared registered address · 8 share thisC.D. Wälzholz GmbHShared registered address · 8 share thisWaelzholz Material GmbH & Co. KGShared registered address · 8 share thisWaelzholz Material Verwaltungsgesellschaft mbHShared registered address · 8 share thisCE-PE-WELLKISTEN Verwaltungs 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 26 — full graph via /v1/entities/DE-R2602_HRB3721/network.

People with significant control

7 people
NameRoleFromSource
Dirk Barschkettmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Heino Doctor Buddenbergmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Bernd Doctor Leibelingofficer—Germany registry
Dirk Barschkettofficer—Germany registry
Holger Herbert Albert Bierstedtofficer—Germany registry
Jörg Brodowskiofficer—Germany registry
Matthias Doctor Gierseofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (P-PRINT Verwaltungs GmbH · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100