DOSSIERS / WALKI SERVICE GMBH
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Company dossier

Walki Service GmbH

GERMANY · COMPANY
KYBE ID: DE-R2706_HRB9772 · R2706_HRB9772 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
Walki Service GmbH
de
R2706_HRB9772
de
active
de
Dieselstraße 26, 48565 Steinfurt.
de

Connections

12 links
Shared operator — likely the same administrator
Rheinsee 380. V V GmbHShared registered address · 2 share thisGrossmann GmbHShared officer / director · 12 share thisCobra Handelsgesellschaft mbHShared officer / director · 12 share thisATEip GmbHShared officer / director · 12 share thisAbwicklungsgesellschaft mo GmbHShared officer / director · 12 share thisWalki GmbHShared officer / director · 12 share thisL. Jansen & Co. Verwaltungs-GmbHShared officer / director · 12 share thisKarl Höll GmbH & Co. KGShared officer / director · 12 share thisBausachverständigenbüro Frank Großmann UG (haftungsbeschränkt)Shared officer / director · 12 share thisHöll Produktionsgesellschaft mbHShared officer / director · 12 share thisagriculture GmbHShared officer / director · 12 share thisMyobis Booking Systems GmbHShared officer / director · 12 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
Andreas Koglinofficer—Germany registry
Frank Großmannofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100