DOSSIERS / WINKELMANN GROUP GMBH & CO. KG
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Company dossier

WINKELMANN GROUP GMBH & CO. KG

GERMANY · COMPANY
KYBE ID: DE-R2713_HRA6293 · R2713_HRA6293 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

active
WINKELMANN GROUP GMBH & CO. KG
de
R2713_HRA6293
de
active
de
Heinrich-Winkelmann-Platz 1, 59227 Ahlen.
de

Companies at this address

12 total
SINUS Winkelmann GmbHactiveWinkelmann Beteiligungs-GmbH Stahl-Behälter-TechnikactiveWinkelmann Flat Vessel Beteiligungs GmbHactiveWinkelmann Flat Vessel GmbH & Co. KGactiveWinkelmann Group Asia GmbHactiveWINKELMANN GROUP North-America GmbH & Co. KGactiveWinkelmann Land & Forst GmbH & Co. KGactiveWinkelmann Metal Solutions GmbHactiveWinkelmann Powertrain Components Truck + Marine GmbHdissolvedWinkelmann Renewables International GmbHactiveWinkelmann Water Storage GmbHactive

Connections

15 links
Shared operator — likely the same administrator
Nordasseler Fruchtweine CD Seidel KGShared officer / director · 6 share thisDEUTSCHER ENTWICKLUNGS-DIENST Gemeinnützige Gesellschaft mit beschränkter HaftungShared officer / director · 6 share thisTDE Systems UG (haftungsbeschränkt)Shared officer / director · 6 share thisTDE Instruments GmbHShared officer / director · 6 share thisHTH Service-Seidel-KGShared officer / director · 6 share thisKAN-therm GmbHShared officer / director · 11 share thisWinkelmann Flat Vessel Beteiligungs GmbHShared officer / director · 11 share thisRosenheimer Stammhaus GmbHShared officer / director · 11 share thisWinkelmann Renewables International GmbHShared officer / director · 11 share thisReflex Winkelmann GmbHShared officer / director · 11 share thisWinkelmann Beteiligungs-GmbH Stahl-Behälter-TechnikShared officer / director · 11 share thisReflex Winkelmann Beteiligungs-GmbHShared officer / director · 11 share thisHilger Holz, Holzhandel e.K.Shared officer / director · 11 share thisWinkelmann Water Storage GmbHShared officer / director · 11 share thisHilger Kanaltechnik GmbHShared 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.

People with significant control

3 people
NameRoleFromSource
Heinrich Winkelmannofficer—Germany registry
Klaus-Dieter Seidelofficer—Germany registry
Peter Hilgerofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Reflex Winkelmann GmbH & Co. KG · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100