DOSSIERS / A. WERNER GMBH
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Company dossier

A. Werner GmbH

GERMANY · COMPANY
KYBE ID: DE-R2713_HRB11969 · R2713_HRB11969 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 17Risk signals 4Sources

Key facts

dissolved
A. Werner GmbH
de
R2713_HRB11969
de
dissolved
de
Diestedder Straße 39, 59329 Wadersloh.
de

Connections

17 links
Shared operator — likely the same administrator
GLORIA GmbHShared registered address · 3 share thisKidde Germany Holdings GmbHShared registered address · 3 share thisAhlbrandt technische Anlagen Gesellschaft mit beschränkter HaftungShared officer / director · 6 share thisNord-Alarm Verwaltungsgesellschaft mbHShared officer / director · 6 share thisA. Werner GmbHShared officer / director · 6 share thisChubb Deutschland GmbHShared officer / director · 6 share thisSo-Rex Brandschutzservice GmbHShared officer / director · 6 share thisNiemeyer Feuerschutz-GmbHShared officer / director · 10 share thisGLORIA GmbHShared officer / director · 12 share thisA. Werner GmbHShared officer / director · 12 share thisA. Werner GmbHShared officer / director · 12 share thisKidde Deutschland GmbHShared officer / director · 12 share thisApoldaer Feuerlöschtechnik GmbHShared officer / director · 12 share thisProtex Brandschutz GmbHShared officer / director · 12 share thisSo-Rex Brandschutzservice GmbHShared officer / director · 12 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 17 — full graph via /v1/entities/DE-R2713_HRB11969/network.

People with significant control

7 people
NameRoleFromSource
Olaf UtterAuthorized representative—Germany registry
Philippe MauguyAuthorized representative—Germany registry
Charles Bakerofficer—Germany registry
Cornelia Grüneofficer—Germany registry
Frank Kellerofficer—Germany registry
Markus Alexander Rieckofficer—Germany registry
Philippe Mauguyofficer—Germany registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

medium

Politically exposed person (PEP)

Charles Baker (officer) matches PEP Charles D. Baker — member of the New York State Assembly, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Charles Baker (officer) matches PEP Charles W. Baker — member of the Illinois House of Representatives, United States. 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