DOSSIERS / WGL-WARENDORFER GETRÄNKE LOGISTIK GMBH
← SearchExport PDF
Company dossier

WGL-Warendorfer Getränke Logistik GmbH

GERMANY · COMPANY
KYBE ID: DE-R2713_HRB11726 · R2713_HRB11726 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

active
WGL-Warendorfer Getränke Logistik GmbH
de
R2713_HRB11726
de
active
de
Hermann-Löns-Str.
de

Companies at this address

107 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Actemendo GmbHactiveA.C.T. FOODS GmbHactiveAFZ GmbHactiveALW Immobilien GmbH & Co. KGactiveALW Invest GmbH & Co. KGdissolvedALW Verwaltungsgesellschaft mbHactiveARTIFEX GmbHactiveAWS Animal Welfare Service GmbHactiveBAVEST GmbHactiveBensien GmbHdissolvedBerchtesgadener Land Bahn GmbHactiveBergfelder Real Estate UG (haftungsbeschränkt)dissolvedBio-Energie Wüseke GmbH & Co. KGactiveBio-Energie Wüseke Verwaltungs GmbHactiveB & K Brüggemann GmbH & Co. KGactiveBPÜ Werner Kleinhubbert GmbHactiveBrüggemann Verwaltungs-GmbHactiveBrunner & Degenhardt Vertriebs GMBHactiveBusiness Control GmbHdissolvedBZD Brunhilde Zaumseil Datenservice GmbHdissolved

+87 more

Connections

11 links
Shared operator — likely the same administrator
GL Getränke Logistik GmbHShared officer / director · 3 share thisGL Getränke Logistik GmbHShared officer / director · 3 share thisHGLT Handelsgesellschaft und Liegenschaftstreuhand GmbHShared officer / director · 4 share thisHGLT Handelsgesellschaft und Liegenschaftstreuhand GmbHShared officer / director · 4 share thisHGLT Handelsgesellschaft und Liegenschaftstreuhand GmbHShared officer / director · 4 share thisWilly Müller, Dachdeckermeister, Inhaber Peter Neumann e.K.Shared officer / director · 7 share thisSISTEME AGRICOLE SRLShared officer / director · 7 share thisH. Brinkhaus GmbH & Co. KGShared officer / director · 7 share thisFranz Kleine Vertriebs & Engineering GmbHShared officer / director · 7 share thisVerpoorten GmbH & Co. KGShared officer / director · 7 share thisNeumann Industrieservice 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

3 people
NameRoleFromSource
Bülent Cimsirofficer—Germany registry
Hans Neumannofficer—Germany registry
Sieghard Herresofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 107 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GL Getränke Logistik GmbH · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100