DOSSIERS / WALTER LAARMANN GMBH
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Company dossier

Walter Laarmann GmbH

GERMANY · COMPANY
KYBE ID: DE-R2707_HRB15578 · R2707_HRB15578 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
Walter Laarmann GmbH
de
R2707_HRB15578
de
active
de
Aspastraße 19, 59394 Nordkirchen.
de

Connections

6 links
Shared operator — likely the same administrator
Drinks & More Verwaltung GmbHShared officer / director · 7 share thisVeltins Verwaltungs-GmbHShared officer / director · 7 share thisD-M-S Verwaltungs GmbHShared officer / director · 7 share thisSCHWEPPES DEUTSCHLAND GMBHShared officer / director · 7 share thisWalter Laarmann GmbHShared officer / director · 7 share thisKrombacher International GmbHShared officer / director · 7 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

1 people
NameRoleFromSource
Volker ArensAuthorized representative—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Walter Laarmann GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100