DOSSIERS / WINDMÖLLER & HÖLSCHER VERWALTUNGS GMBH
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Company dossier

Windmöller & Hölscher Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R2706_HRB6393 · R2706_HRB6393 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 21Risk signals 4Sources

Key facts

active
Windmöller & Hölscher Verwaltungs GmbH
de
R2706_HRB6393
de
active
de
Münsterstr.
de

Companies at this address

308 total

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

AEROTECH Betriebsrenten GmbHactiveAFG Centermanagement GmbHactiveAFG Hotel- und- Einzelhandelsbetriebs GmbHactiveAFG Immobilien + Finanzierungsberatung GmbH & Co. KGactiveAk Bike LimiteddissolvedAK Bike LimiteddissolvedAK Handels- und Dienstleistungsgesellschaft mbHactiveA & K Transporte GmbHdissolvedAlitta Bau- und Handels-GmbHdissolvedAltstadt-Apotheke Brüning Volker Brüning e.K.activeAL-VA GmbHdissolvedAmbulanter Pflegeservice In-Vita GmbHdissolvedAMC Assekuranz Marketing Circle GmbHdissolvedANG Hairdesign Münsterstraße GmbH & Co. KGdissolvedAnton Cramer GmbH & Co.KGdissolvedAO Gerüstbau UG (haftungsbeschränkt)activeASS-PRO GmbHactiveATTIJARIWAFA BANK EUROPEactiveaudimark GmbHdissolvedAutohaus Schulz GmbH & Co. KGdissolved

+288 more

Connections

21 links
Shared operator — likely the same administrator
Exakt Verwaltungs GmbHShared officer / director · 2 share thisKrauss-Maffei Wegmann GmbH & Co. KGShared officer / director · 2 share thisCBRM GmbHShared officer / director · 3 share thisCBRM GmbHShared officer / director · 3 share thisRobert Wirtz OHGShared officer / director · 4 share thisDipl.-Ing. Otten Gesellschaft mit beschränkter HaftungShared officer / director · 4 share thisHauni Maschinenbau AGShared officer / director · 5 share thisWindmöller & Hölscher Beteiligungs Verwaltungs GmbHShared officer / director · 5 share thisKörber Service GmbHShared officer / director · 5 share thisWindmöller & Hölscher Czech s.r.o.Shared officer / director · 5 share thisHauni Maschinenbau GmbHShared officer / director · 5 share thisWindmöller & Hölscher, Gesellschaft mit beschränkter HaftungShared officer / director · 5 share thisWindmöller & Hölscher Vermögens Verwaltungs GmbHShared officer / director · 5 share thisWindmöller & Hölscher Beteiligungs GmbHShared officer / director · 5 share thisWindmöller & Hölscher Academy GmbHShared officer / director · 5 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 21 — full graph via /v1/entities/DE-R2706_HRB6393/network.

People with significant control

13 people
NameRoleFromSource
Bernd Richterofficer—Germany registry
Falco Doctor Paepenmüllerofficer—Germany registry
Holger Bauerofficer—Germany registry
Klaus Giepenofficer—Germany registry
Manfred Wittenbrockofficer—Germany registry
Matthias Böcherofficer—Germany registry
Paul Bunzelofficer—Germany registry
Robert Tenfeldeofficer—Germany registry
Robert Wirtzofficer—Germany registry
Theodor Determannofficer—Germany registry
Ulrich Doctor Braigofficer—Germany registry
Uwe Meyerofficer—Germany registry
Wilhelm Telgkampofficer—Germany registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 308 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 99 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Holger Bauer (officer) matches PEP Holger Bauer — member of the regional parliament of Vienna, Austria. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Holger Bauer (officer) matches PEP Holger Bauer — member of the National Council of Austria, Austria. Apply enhanced due diligence.

Risk journey — why 38?

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