DOSSIERS / VÖLKEL & WINKLER VERWALTUNGS-GMBH
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Company dossier

Völkel & Winkler Verwaltungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R2909_HRB7088 · R2909_HRB7088 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 18Risk signals 3Sources

Key facts

dissolved
Völkel & Winkler Verwaltungs-GmbH
de
R2909_HRB7088
de
dissolved
de
Eisenstr.
de

Companies at this address

56 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABSEN GmbHactiveAschendorf Möbelspedition u. Lagerhaus GmbHactiveAW Immobilienverwaltungsgesellschaft mbHactiveBAIKSAN OPC GmbHactiveBaron von Behr-Baerwald Immobilien Langenhagen GmbH & Co.KGactiveBaron von Behr-Baerwald Immobilien-Verwaltungs-GmbHactiveBBR Hotels Germany GmbHdissolvedBEDO + JESSEN GmbH & Co. KGactiveCASATEL Hoteleinrichtungs- und Handelsgesellschaft mbHdissolvedCEBID China-Europe-Business-Industrie-Dienstleistungen GmbHdissolvedCMA Roboter GmbHactivee2Operations GmbHdissolvedEDS Operations Services GmbHdissolvedEDS Operations Services GmbHdissolvedEIB Eckentaler Immobilien- und Bauträgergesellschaft mbHdissolvedElektro Service Weindorf GmbHactiveE. May GmbH & Co. KommanditgesellschaftdissolvedE.S.C-Courier UG (haftungsbeschränkt)activeEVAS Softwarelösungen GmbH & Co. KGactiveFAYCON GmbHdissolved

+36 more

Connections

18 links
Shared operator — likely the same administrator
DLC Assets GmbHShared officer / director · 3 share thisFlachform Stahl GmbHShared officer / director · 5 share thisHövelmann & Lueg Vermögensverwaltung GmbHShared officer / director · 5 share this"RMV Vermögensverwaltung GmbH"Shared officer / director · 5 share thisRMV-Lueg GmbH & Co. KGShared officer / director · 5 share thisRFM MediaMix AGShared officer / director · 7 share thisFWS Projektsteuerungs- und Objektverwaltungs GmbHShared officer / director · 7 share thisDFI Dauerflora International GmbHShared officer / director · 7 share thisVölkel & Winkler GmbH & Co. KGShared officer / director · 7 share thisBelverdis LimitedShared officer / director · 7 share thisRadio Fernsehen MediaMix Leipzig GmbHShared officer / director · 7 share thisBRENNTAG GmbHShared officer / director · 8 share thisHMF GmbHShared officer / director · 8 share thisVölkel & Winkler GmbHShared officer / director · 8 share thisHFS Hagener Feinblech Service GmbHShared officer / director · 8 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 18 — full graph via /v1/entities/DE-R2909_HRB7088/network.

People with significant control

5 people
NameRoleFromSource
Wolf Rüdiger OtteAuthorized representative—Germany registry
Elke Winklerofficer—Germany registry
Henrik Müller-Frerichofficer—Germany registry
Rüdiger Völkelofficer—Germany registry
Wolf Rüdiger Otteofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 56 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Völkel & Winkler GmbH & Co. KG · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100