DOSSIERS / WILHELMI GMBH
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Company dossier

WILHELMI GmbH

GERMANY · COMPANY
KYBE ID: DE-R2713_HRB4532 · R2713_HRB4532 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
WILHELMI GmbH
de
R2713_HRB4532
de
dissolved
de
Rudolf-Diesel-Straße 5 - 7, 48157 Münster.
de

Connections

4 links

People with significant control

7 people
NameRoleFromSource
Gunnar DresenAuthorized representativeGermany registry
Jens MönnigAuthorized representativeGermany registry
Erhard FinkofficerGermany registry
Jens MönnigofficerGermany registry
Klaus WagnerofficerGermany registry
Rolf BajoratofficerGermany registry
Stefan DiersofficerGermany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 109 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100