DOSSIERS / WEARHOUSE GMBH
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Company dossier

wearhouse GmbH

GERMANY · COMPANY
KYBE ID: DE-R2809_HRB10237 · R2809_HRB10237 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
wearhouse GmbH
de
R2809_HRB10237
de
active
de
Am Hoppenhof 30a, 33104 Paderborn.
de

Connections

10 links
Shared operator — likely the same administrator
LS Entertainment HM II GmbHShared officer / director · 4 share thisBGE Betriebs GmbHShared officer / director · 4 share thisA & A Verwaltungs GmbHShared officer / director · 4 share thisThinkNet GmbHShared registered address · 7 share thisEPC GmbHShared registered address · 7 share thisV.I.C. Voice in Connect GmbHShared registered address · 7 share thisBlue Shop GmbHShared officer / director · 7 share thisBI Sports Gastro GmbHShared registered address · 7 share thisDreskrüger Immobilien e. K.Shared registered address · 7 share thisLifestyle GmbH & Co. KGShared registered address · 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
Antonio Mercado AguilarAuthorized representative—Germany registry
Carsten Kohrsofficer—Germany registry
Sven Kohrsofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100