DOSSIERS / WALKI GMBH
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Company dossier

Walki GmbH

GERMANY · COMPANY
KYBE ID: DE-R2706_HRB1434 · R2706_HRB1434 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 30Risk signals 2Sources

Key facts

active
Walki GmbH
de
R2706_HRB1434
de
active
de
Dieselstr.
de

Companies at this address

729 total

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

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+709 more

Connections

30 links
Shared operator — likely the same administrator
Dietmar Jütte GmbHShared officer / director · 2 share thisUPM-Kymmene Wood GmbHShared officer / director · 2 share thisBritton Kard - O - Pak GmbHShared officer / director · 3 share thisCoveris Flexibles Deutschland GmbH & Co. KGShared officer / director · 3 share thisLZ Verwaltungs GmbHShared officer / director · 8 share thisSCI LES MATELLESShared officer / director · 8 share thisSCM REDONShared officer / director · 8 share thisXARDEL DEMOLITIONShared officer / director · 8 share thisBECKER ENERGIEShared officer / director · 8 share thisCOIFFURE BECKERShared officer / director · 8 share thisCABINET DU DOCTEUR BECKERShared officer / director · 8 share thisDILLIGAFShared officer / director · 9 share thisSCI WOLFFShared officer / director · 9 share thisWMP DISTRIBUTIONShared officer / director · 9 share thisNESSOUShared 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 30 — full graph via /v1/entities/DE-R2706_HRB1434/network.

People with significant control

14 people
NameRoleFromSource
Frank GroßmannAuthorized representative—Germany registry
Jean-Marie BeckerAuthorized representative—Germany registry
Albert Pölkofficer—Germany registry
Alfons Bruneofficer—Germany registry
Arno Wolffofficer—Germany registry
Christof Kallingerofficer—Germany registry
Dietmar Jütteofficer—Germany registry
Frank Großmannofficer—Germany registry
Gert Buscherofficer—Germany registry
Heikki Lummeofficer—Germany registry
Kaj Gustav Blomqvistofficer—Germany registry
Matthias Zimmermannofficer—Germany registry
Matti Lindahlofficer—Germany registry
Wolfgang Hasselbeckofficer—Germany registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 729 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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