DOSSIERS / FELDMANN & WOLF GMBH
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Company dossier

Feldmann & Wolf GmbH

GERMANY · COMPANY
KYBE ID: DE-R2707_HRB1436 · R2707_HRB1436 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 4Sources

Key facts

active
Feldmann & Wolf GmbH
de
R2707_HRB1436
de
active
de
Markt 9, 04109 Leipzig.
de

Companies at this address

17 total
Ärztehaus Bitterfeld Am Bahnhof KommanditgesellschaftactiveBuero.Immobilien Leipzig GmbH & Co. KGactiveCENTRAL Kabarett Leipzig GmbHactiveFOSS-Group GmbHactiveGlesien Grundstücks GmbH & Co. KGactiveHaus Leipzig Betriebs GmbHactiveiGRC Leipzig GmbHactiveInvest Region Leipzig GmbHactiveIPL Individuelle Personaldienstleistungen Leipzig UG (haftungsbeschränkt)activemodern electronics Leipzig GmbHactiveM.T.A. Biolife GmbHactiveNonnenstrasse 5 c Verwaltungs GmbHactiveNWE Hausverwaltung GmbHdissolvedSaalegrund Entwicklungs GmbHdissolvedVicus Real Estate Leipzig Nonnenstraße Besitz- und Verwaltungsgesellschaft mbHactiveWB GmbH Handel, Versand, Vermietungendissolved

Connections

8 links
Shared operator — likely the same administrator
Medi Projekt GmbHShared officer / director · 9 share thisHeinrich Feldmann GmbHShared officer / director · 9 share thisFeldmann GmbHShared officer / director · 9 share thisWoidak GmbH Ärzteberatung LeipzigShared officer / director · 9 share thisApotheke am Schönen Turm Heinrich Feldmann e.K.Shared officer / director · 9 share thisbody & soul Fitness & Gesundheit GmbHShared officer / director · 9 share thisGolfplatz Kreuztal Geschäftsführungs und Verwaltungsgesellschaft mbHShared officer / director · 9 share thisWorkshop Software GmbHShared officer / director · 9 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
Christian Wolfofficer—Germany registry
Heinrich Feldmannofficer—Germany registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 152 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Feldmann GmbH · dissolved · name-sim 0.74) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Heinrich Feldmann (officer) matches PEP Heinrich Feldmann — Member of the Prussian House of Representatives, Prussia. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Heinrich Feldmann (officer) matches PEP Heinrich Feldmann — member of the Reichstag of the German Empire, German Reich. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100