DOSSIERS / REFLEX WINKELMANN BETEILIGUNGS-GMBH
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Company dossier

Reflex Winkelmann Beteiligungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R2713_HRB8189 · R2713_HRB8189 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 28Risk signals 2Sources

Key facts

active
Reflex Winkelmann Beteiligungs-GmbH
de
R2713_HRB8189
de
active
de
Gersteinstraße 19, 59227 Ahlen.
de

Connections

28 links
Shared operator — likely the same administrator
THJ Holding GmbHShared officer / director · 2 share thisPOLL - NUSSBAUMER SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 4 share thisWinkelmann Water Storage GmbHShared officer / director · 4 share thisWinkelmann Flat Vessel Beteiligungs GmbHShared officer / director · 4 share thisWinkelmann Renewables International GmbHShared officer / director · 4 share thisreflex winkelmann gmbh & co kgShared registered address · 5 share thisReflex Winkelmann GmbH & Co. KGShared registered address · 5 share thisREFLEX WINKELMANN GMBHShared registered address · 5 share thisWinkelmann MSR Technology Beteiligungs-GmbHShared officer / director · 5 share thisReflex Winkelmann GmbHShared registered address · 5 share thisHeinrich Winkelmann Beteiligungs- und Verwaltungs-GmbHShared officer / director · 5 share thisWinkelmann Beteiligungs-GmbH Stahl-Behälter-TechnikShared officer / director · 5 share thisInterroll Trommelmotoren GmbHShared officer / director · 7 share thisDexion Produktions GmbHShared officer / director · 7 share thisSiemens Postal, Parcel & Airport Logistics 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 28 — full graph via /v1/entities/DE-R2713_HRB8189/network.

People with significant control

9 people
NameRoleFromSource
Franz Trippofficer—Germany registry
Harald Schwenzigofficer—Germany registry
Heinrich sen Winkelmannofficer—Germany registry
Manfred Nussbaumerofficer—Germany registry
Norbert Johannes Hülsmannofficer—Germany registry
Peter Hilgerofficer—Germany registry
Ralf Doctor Garlichsofficer—Germany registry
Uwe Richterofficer—Germany registry
Volker Mauelofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Reflex Winkelmann GmbH & Co. KG · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100