DOSSIERS / FLIESEN & PLATTEN WILA HANDELS GMBH
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Company dossier

Fliesen & Platten WILA Handels GmbH

GERMANY · COMPANY
KYBE ID: DE-R2713_HRB15087 · R2713_HRB15087 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

active
Fliesen & Platten WILA Handels GmbH
de
R2713_HRB15087
de
active
de
Beckumer Str.
de

Companies at this address

27 total
Adler Apotheke Hermann-Josef Brinkmann e.K.activeAnzeigen-Agentur Feba Willi FelderbaueractiveBeermann-Parkett Produktions- und Handelsgesellschaft mbHdissolvedHella Werkzeug Technologiezentrum GmbHactiveHeribert Schrader Spedition GmbHdissolvedHermann HaßelhorstactiveIVS - Carsten Vienken e.K.activeKaldewei Sales GmbH & Co. KGactiveKaldewei Sales Verwaltungsgesellschaft mit beschränkter HaftungactiveLET Spedition GmbHdissolvedLOHTRANS Speditionsgesellschaft m.b.H.activeMabo Trade UG (haftungsbeschränkt)dissolvedMaxima-Studio Inh. Irina Ingrosso e. Kfr.dissolvedMaxima-Studio Verwaltungs-GmbHactiveMc Donald´s Restaurant Klaus Lawatzki e.K.activePAN direct GmbH & Co. KGactivePapa Makler GmbHdissolvedRDK Consulting UG (haftungsbeschränkt)activeRT-Fertigungstechnik GmbHdissolvedRT-Fertigungstechnik GmbHdissolved

+7 more

Connections

4 links
Shared operator — likely the same administrator
Fliesen & Platten WILA Handels GmbHShared officer / director · 5 share thisFliesen & Platten WILA Verlegung und Service GmbHShared officer / director · 5 share thisFliesen & Platten WILA Verlegung und Service GmbHShared officer / director · 5 share thisFPW Fliesen- und Plattenhandelsgesellschaft m.b.H.Shared officer / director · 5 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

1 people
NameRoleFromSource
Heino BrinkmannAuthorized representative—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Fliesen & Platten WILA Handels GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100