DOSSIERS / WELLERDIECK VERWALTUNGS GMBH
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Company dossier

Wellerdieck Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R2706_HRB7946 · R2706_HRB7946 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 21Risk signals 2Sources

Key facts

active
Wellerdieck Verwaltungs GmbH
de
R2706_HRB7946
de
active
de
Karlstr.
de

Companies at this address

427 total

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

3 cert GmbHactiveAbbola UG (haftungsbeschränkt) & Co. KGactiveAbbola Verwaltungs-UG (haftungsbeschränkt)activeaccelco GmbHdissolvedaccelco GmbHdissolvedA+F Holding GmbHdissolvedAK3 GmbHdissolvedA.K.T.I.V.A GmbH & Co. KGdissolvedAlfa Celiktepe GmbHdissolvedAlvomed GmbHactiveA.M.Meri- Sauna Kulkwitzer See GmbHactiveAngelbachtal-Reisen Hoffmann & Bender OHGactiveAnton Wittmann & Kollegen Versicherungsmaklergesellschaft mbHactiveA & O gemeinnützige GmbH 4 youactiveAqua RPI GmbH & Co. KGdissolvedAqua RPI GmbH & Co. KGactiveArpino Ventures UG (haftungsbeschränkt)activeAsset Trees GmbH & Co. KGactiveAssNet.de UG (haftungsbeschränkt)activeATP sustain GmbHactive

+407 more

Connections

21 links
Shared operator — likely the same administrator
HRW Verwaltungs GmbHShared officer / director · 4 share thisGNH Immobilien UG (haftungsbeschränkt)Shared officer / director · 4 share thisAsphaltbau Wellerdieck GmbHShared officer / director · 4 share thisPCD Ingenieurgesellschaft Geschäftsführungs-GmbHShared officer / director · 10 share thisAsphalt-Mischwerk Greven Verwaltungs- GmbHShared officer / director · 10 share thisPCD Maschinen + Fahrzeug Verleih Geschäftsführungs-GmbHShared officer / director · 10 share thisWELLERDIECK BAUTECHNIK SRLShared officer / director · 10 share thisGussasphalt W & O GmbHShared officer / director · 10 share thisBetonsanierung W & O GmbHShared officer / director · 10 share thisAsphaltbau W & O GmbHShared officer / director · 10 share thisWellerdieck Beteiligungen GmbHShared officer / director · 10 share thisGottfried Stehnke Beteiligungsgesellschaft mit beschränkter HaftungShared officer / director · 11 share thisBioenergie Rondeshagen Verwaltungsgesellschaft mbHShared officer / director · 11 share thisLYSH Verwaltungs UG (haftungsbeschränkt)Shared officer / director · 11 share thisFriedrich von Hof GmbH & Co. Verwaltungs KGShared officer / director · 11 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_HRB7946/network.

People with significant control

7 people
NameRoleFromSource
Lisa Marie GringelAuthorized representative—Germany registry
Marcel WellerdieckAuthorized representative—Germany registry
Hartmut Brandtmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Marco Romswinkelmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Hartmut Brandtofficer—Germany registry
Lisa Marie Gringelofficer—Germany registry
Marco Romswinkelofficer—Germany registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 427 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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