Key facts
activeTWE Bocholt Verwaltungs- GmbH
de
R2707_HRB16986
de
active
de
Händelstr.
de
Company dossier
TWE Bocholt Verwaltungs- GmbH
RISK SCORE43MEDIUM RISK
Companies at this address
58 totalAIC Planungsgesellschaft mbHAndromeda-Licker UG (haftungsbeschränkt)Angioslide Europe GmbHBerndorff Gastronomie GmbHBESTÄNDIG Automobile GmbH & Co. KGBeständig Immobilien Verwaltung GmbHBoden um Berlin Immobilien Gesellschaft mit beschränkter HaftungBoHer UG (haftungsbeschränkt)CASA UNICA UG (haftungsbeschränkt)denkfabrik gmbh marketing-beratungEL-Sonnenenergie GmbH & Co. KGEL-Sonnenenergie Verwaltung GmbHENA Externe Netzwerk Administration GmbHEuro-Döner Vertriebs GmbHFinanzConcept Risiko-Management GmbHFine Food Gastro- und Catering GmbHFriedrich Gierlich Verwaltungsgesellschaft mit beschränkter HaftungFRÖLENBERG Exclusive Immobilien GmbHFUTURE INVEST UG (haftungsbeschränkt)Güney GmbH
Connections
4 linksPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Alexander Doctor Wansel | Authorized representative | — | Germany registry |
| Jörg Ortmeier | Authorized representative | — | Germany registry |
| Stefan Müller | Authorized representative | — | Germany registry |
| Michael Lüke | officer | — | Germany registry |
| Stefan Müller | officer | — | Germany registry |
Risk signals
5 matchedmedium
Shared registered address
Address shared by 58 companies
high
Business fragmentation
A director is shared across 68 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (BAO Verwaltungs-GmbH · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)
medium
Politically exposed person (PEP)
Stefan Müller (officer) matches PEP Stephan Müller — Member of the Cantonal Council of Schaffhausen, Switzerland. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
Stefan Müller (officer) matches PEP Stefan Müller — member of the German Bundestag, Germany. Apply enhanced due diligence.
Risk journey — why 43?
5 signals+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score43/100