DOSSIERS / WISTRA-PLC GMBH
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Company dossier

WISTRA-PLC GmbH

GERMANY · COMPANY
KYBE ID: DE-R3103_HRB5914 · R3103_HRB5914 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 27Risk signals 2Sources

Key facts

active
WISTRA-PLC GmbH
de
R3103_HRB5914
de
active
de
Zum Mühlengraben 16-18, 52355 Düren.
de

Connections

27 links
Shared operator — likely the same administrator
WH-Therm GmbHShared officer / director · 3 share thisWISTRA GmbHShared officer / director · 3 share thisHarald Hanf -Beiteiligungsgesellschaft mit beschränkter HaftungShared registered address · 6 share thisAM Broadcast GmbHShared officer / director · 6 share thisAmpegon PPT GmbHShared officer / director · 6 share thisElino Industrie-Ofenbau GmbHShared officer / director · 6 share thisRieter-Werke GmbHShared officer / director · 6 share thisElino Industrie-Ofenbau GmbHShared registered address · 6 share thisAM Broadcast GmbHShared officer / director · 6 share thisWISTRA GmbHShared registered address · 6 share thisElino Industrie - Ofenbau Carl Hanf GmbH + Co. KGShared registered address · 6 share thisElino Industrie-Ofenbau GmbHShared registered address · 6 share thisIMMO INDUSTRIEShared officer / director · 8 share thisSCI DU CHATEAU SOCIETE EN LIQUIDATIONShared officer / director · 8 share thisSOCIETE PLC HOLDINGShared 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 27 — full graph via /v1/entities/DE-R3103_HRB5914/network.

People with significant control

7 people
NameRoleFromSource
Philippe BlandinièresAuthorized representative—Germany registry
Dieter Schäuflerofficer—Germany registry
Gerhard Michael Nievelleofficer—Germany registry
Heinrich Schumacherofficer—Germany registry
Walter Hellingerofficer—Germany registry
Heinrich Schumachersole representation—Germany registry
Walter Hellingersole representation—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (WISTRA GmbH · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100