DOSSIERS / WOLFF GMBH
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Company dossier

Wolff GmbH

GERMANY · COMPANY
KYBE ID: DE-R2706_HRB6207 · R2706_HRB6207 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
Wolff GmbH
de
R2706_HRB6207
de
active
de

Connections

5 links
Shared operator — likely the same administrator
Ossenberg Aufbereitung, Straßen- und Tiefbau GmbHShared officer / director · 6 share thisVerbundVolksbank OWL eGShared officer / director · 6 share thisPF Services GmbHShared officer / director · 6 share thisNYNAS GmbHShared officer / director · 6 share thisVON ESSEN Bank GmbHShared officer / director · 6 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

2 people
NameRoleFromSource
Klaus-Peter Wolffsole representation—Germany registry
Thorsten Wolffsole representation—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Wolf & Co. GmbH · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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