DOSSIERS / WOLFF GMBH U. CO. KG
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Company dossier

Wolff GmbH u. Co. KG

GERMANY · COMPANY
KYBE ID: DE-R2713_HRA7666 · R2713_HRA7666 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
Wolff GmbH u. Co. KG
de
R2713_HRA7666
de
active
de

Connections

10 links
Shared operator — likely the same administrator
Gin`s World OHGShared officer / director · 11 share thisWolff Savinya 1 GmbHShared officer / director · 11 share thisKPW Maschinenbau GmbHShared officer / director · 11 share thisWolff Lack GmbHShared officer / director · 11 share thisWarendorfer Hartsteinwerke Schräder & Kottrup Verwaltungs-GmbHShared officer / director · 11 share thisWolff Savinya 2 GmbHShared officer / director · 11 share thisPonnath Produktions GmbHShared officer / director · 11 share thisPonnath DIE MEISTERMETZGER Vertriebs- GmbHShared officer / director · 11 share thisPonnath DIE MEISTERMETZGER GmbHShared officer / director · 11 share thisWolff Verwaltungs 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

2 people
NameRoleFromSource
Guido Wolffofficer—Germany registry
Wolff Verwaltungs GmbH, Warendorf (Münster HRB 10162), mit der Befugnis im Namen der Gesellschaft mit sich im eigenen Namen oder als Vertreter eines Dritten Rechtsgeschäfte abzuschließen.officer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100