DOSSIERS / WELLEMÖBEL GMBH
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Company dossier

Wellemöbel GmbH

GERMANY · COMPANY
KYBE ID: DE-R2809_HRB4160 · R2809_HRB4160 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 23Risk signals 2Sources

Key facts

active
Wellemöbel GmbH
de
R2809_HRB4160
de
active
de
Zum Strothebach 11, 33175 Bad Lippspringe.
de

Connections

23 links
Shared operator — likely the same administrator
MF Bad Lippspringe GmbHShared officer / director · 3 share thisHowelpa Logistik GmbHShared officer / director · 3 share thisWIP Verwaltungs- und Beteiligungs-GmbHShared officer / director · 8 share thisMF Immobilien Verwaltungs GmbHShared officer / director · 8 share thisWellemöbel Beteiligungsverwaltungs GmbHShared officer / director · 8 share thisWelle, Gesellschaft mit beschränkter Haftung, vormals Vereinigte MöbelfabrikenShared officer / director · 8 share thisWelle, Gesellschaft mit beschränkter Haftung, vormals Vereinigte MöbelfabrikenShared officer / director · 8 share thisAP Export Import Holding GmbHShared officer / director · 9 share thisI. O. Kalaschnikow GmbHShared officer / director · 10 share thisBHB GmbHShared officer / director · 10 share thisIGREJA CATOLICA APOSTOLICA DA SANTA DOUTRINA - PAROQUIA DIOCESANA SAO JORGEShared officer / director · 10 share thisStepinski Stalleinrichtungen GmbHShared officer / director · 10 share thisGRINSTONE GmbHShared officer / director · 10 share thisBWA Handels UG (haftungsbeschränkt)Shared officer / director · 10 share thisGerd Haas Metallveredlungs GmbHShared officer / director · 11 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 23 — full graph via /v1/entities/DE-R2809_HRB4160/network.

People with significant control

11 people
NameRoleFromSource
Anna Sommermeyer-Rickertmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Waldemar Bauermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Anna-Elisabeth Vossofficer—Germany registry
Anna Sommermeyerofficer—Germany registry
Anna Sommermeyer-Rickertofficer—Germany registry
Hermann Josef Eusterholzofficer—Germany registry
Jasper Stahlschmidtofficer—Germany registry
Thorsten Torweiheofficer—Germany registry
Volker Meurerofficer—Germany registry
Waldemar Bauerofficer—Germany registry
Werner Schirmerofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Wellemöbel Verwaltungs GmbH · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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