DOSSIERS / WALTER SERVICES MANNHEIM GMBH
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Company dossier

walter services Mannheim GmbH

GERMANY · COMPANY
KYBE ID: DE-R3208_HRB14307 · R3208_HRB14307 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
walter services Mannheim GmbH
de
R3208_HRB14307
de
active
de
Dudenstraße 50, 68167 Mannheim.
de

Connections

5 links
Shared operator — likely the same administrator
walter services Mannheim GmbHShared registered address · 2 share thiswalter services GmbHShared officer / director · 5 share thiswalter customer services GmbHShared officer / director · 5 share thiswalter services Bremen GmbHShared officer / director · 5 share thiswalter services Bremen GmbHShared officer / director · 5 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

4 people
NameRoleFromSource
Meinolf BrauerAuthorized representative—Germany registry
Oliver Lexofficer—Germany registry
Ralf Christian Gürkeofficer—Germany registry
Steven Herbstofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (walter services Mannheim GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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