DOSSIERS / WARENDORFER KÜCHEN GMBH
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Company dossier

Warendorfer Küchen GmbH

GERMANY · COMPANY
KYBE ID: DE-R2713_HRB10288 · R2713_HRB10288 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 20Risk signals 4Sources

Key facts

active
Warendorfer Küchen GmbH
de
R2713_HRB10288
de
active
de

Connections

20 links
Shared operator — likely the same administrator
RWK Einbauküchen R & W Kuhlmann GmbHShared officer / director · 2 share thisANZ Küchen Holding GmbHShared officer / director · 2 share thisHANSA Automotive Beteiligungs GmbHShared officer / director · 3 share thisWarendorf - Die Küche GmbHShared officer / director · 3 share thisSiedle Geschäftsführungs-GmbHShared officer / director · 3 share thisHaworth Büro-Sitzmöbel GmbHShared officer / director · 4 share thisHartchrom Teikuro Automotive GmbHShared officer / director · 4 share thisWarendorfer Küchen GmbHShared officer / director · 4 share thisHaworth GmbHShared officer / director · 4 share thisForster Profilsysteme GmbHShared officer / director · 6 share thisAFG Arbonia-Forster-Deutschland GmbHShared officer / director · 6 share thisAFG Warendorfer Immobilien GmbHShared officer / director · 6 share thisArbonia Riesa GmbHShared officer / director · 6 share thisAFG Schoch GmbHShared officer / director · 6 share thisWarendorf Retail 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.

Showing 15 of 20 — full graph via /v1/entities/DE-R2713_HRB10288/network.

People with significant control

17 people
NameRoleFromSource
Edgar Doctor OehlerAuthorized representative—Germany registry
Gerhard Henning Doctor WalfAuthorized representative—Germany registry
Jürgen LotterAuthorized representative—Germany registry
Manfred van GinkelAuthorized representative—Germany registry
Svyatoslav LepeninAuthorized representative—Germany registry
Wolfgang Fiedlermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Bernd Mehrtensofficer—Germany registry
Edgar Doctor Oehlerofficer—Germany registry
Gerhard Henning Doctor Walfofficer—Germany registry
Hansgeorg Derksofficer—Germany registry
Henning Kantnerofficer—Germany registry
Jürgen Lotterofficer—Germany registry
Kerstin Loeserofficer—Germany registry
Knut Bartschofficer—Germany registry
Thorsten Preéofficer—Germany registry
Werner Hörnschemeyerofficer—Germany registry
Henning Kantnersole representation—Germany registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

medium

Politically exposed person (PEP)

Wolfgang Fiedler (officer) matches PEP Wolfgang Fiedler — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Wolfgang Fiedler (officer) matches PEP Wolfgang Fiedler — member of the Volkskammer, German Democratic Republic. 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