DOSSIERS / CHEMISCHE FABRIK WIBARCO GESELLSCHAFT MIT BESCHRÄNKTER HAFTUNG
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Company dossier

Chemische Fabrik WIBARCO Gesellschaft mit beschränkter Haftung

GERMANY · COMPANY
KYBE ID: DE-R2706_HRB5352 · R2706_HRB5352 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 14Risk signals 3Sources

Key facts

dissolved
Chemische Fabrik WIBARCO Gesellschaft mit beschränkter Haftung
de
R2706_HRB5352
de
dissolved
de
Hauptstr.
de

Companies at this address

4,264 total

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

1550 Restaurant GmbHactive1A Outlet Immobilien GmbH & Co. KGdissolved1. Lam Grundbesitzgesellschaft mbHactive1 MRP GmbHactive2geek GmbHactive2. Hagen Grundbesitzgesellschaft mbHdissolved2. Lam Grundbesitzgesellschaft mbHactive2vB GmbH & Co.KGactive3NRG GmbHactive3qmed GmbHactive3s-sports GmbHactive4 Moments GmbHdissolved4sports & Entertainment GmbHdissolved4th motion GmbHactive4 Trade GmbHdissolved4 U Trading GmbHdissolved4 XL UG (haftungsbeschränkt)dissolved7 Berge Apotheke Inh. Apothekerin Nicole Behrens e. K.active7 Spells UG (haftungsbeschränkt)activeAarstraße 9296 Ltd. & Co. KGdissolved

+4,244 more

Connections

14 links
Shared operator — likely the same administrator
BASF SEShared officer / director · 2 share thisDorcas GmbHShared officer / director · 4 share thisWaschmittelwerk Genthin GmbHShared officer / director · 4 share thisUnited Initiators Verwaltungsgesellschaft mbHShared officer / director · 4 share thisBSG Baumwall Steuerberatungsgesellschaft mbHShared officer / director · 4 share thisCARTA Trading GmbHShared officer / director · 4 share thisLUHNS GmbHShared officer / director · 4 share thisUnited Initiators Beteiligungs GmbHShared officer / director · 4 share thisHans-Peter Schubert Beteiligungen UG (haftungsbeschränkt)Shared officer / director · 4 share thisNöthe Photovoltaik UG (haftungsbeschränkt)Shared officer / director · 8 share thisJohann Borgers Berlin Verwaltungsgesellschaft mbHShared officer / director · 8 share thisBS PAYONE GmbHShared officer / director · 8 share thisDEKRA International GmbHShared officer / director · 8 share thisBorgers Projekt GmbHShared officer / director · 8 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.

People with significant control

15 people
NameRoleFromSource
Khodayar AlambeigiAuthorized representative—Germany registry
Zolfaghar AlambeigiAuthorized representative—Germany registry
Meinolf NötheManaging director—Germany registry
Volker Doctor BauerManaging director—Germany registry
Beate Doctor Ehleofficer—Germany registry
Hans Doctor Degenofficer—Germany registry
Hans-Peter Schubertofficer—Germany registry
Herbert Müllerofficer—Germany registry
Kai Eckloffofficer—Germany registry
Khodayar Alambeigiofficer—Germany registry
Meinolf Nötheofficer—Germany registry
Volker Doctor Bauerofficer—Germany registry
Zolfaghar Alambeigiofficer—Germany registry
Khodayar Alambeigisole representation—Germany registry
Zolfaghar Alambeigisole representation—Germany registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 4,264 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 134 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Herbert Müller (officer) matches PEP Herbert Müller — member of the Volkskammer, German Democratic Republic. Apply enhanced due diligence.

Risk journey — why 38?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score38/100