DOSSIERS / WALTER CUSTOMER SERVICES GMBH
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Company dossier

walter customer services GmbH

GERMANY · COMPANY
KYBE ID: DE-R3208_HRB14328 · R3208_HRB14328 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 14Risk signals 3Sources

Key facts

active
walter customer services GmbH
de
R3208_HRB14328
de
active
de
Pforzheimer Straße 128, 76275 Ettlingen.
de

Companies at this address

23 total
Bistropic KGdissolvedBlitz 17-109 GmbHdissolvedhomechannel24 GmbHdissolvedHuman Resources Active Team GmbHdissolvedIT Beteiligungs GmbHactiveIT Beteiligungs GmbHdissolvedLogis Beteiligungs GmbHactiveMunich MPP Management Beteiligungs GmbH & Co. KGdissolvedPOS analytics GmbH & Co. KGactivePOS analytics Verwaltung GmbHactiveRetail Instore Logistics GmbH & Co. KGdissolvedRetail Instore Logistics Verwaltung GmbHdissolvedrio consult UG (haftungsbeschränkt)dissolvedSIG Retail GmbHdissolvedSIG Sales DACH Verwaltung GmbHactiveSIG Sales GmbH & Co. KGactiveSyncos Beteiligungs GmbHdissolvedSyncos Beteiligungs GmbHactivewalter services Abwicklungsgesellschaft Ettlingen GmbHactivewalter services ComCare GmbHdissolved

+3 more

Connections

14 links
Shared operator — likely the same administrator
walter services Mannheim GmbHShared officer / director · 5 share thiswalter services Bremen GmbHShared officer / director · 5 share thiswalter services GmbHShared officer / director · 5 share thisMBHB Vermögensverwaltungs GmbHShared officer / director · 12 share thiswalter services Magdeburg GmbHShared officer / director · 12 share thiswalter services Bremen GmbHShared officer / director · 12 share thishomechannel24 GmbHShared officer / director · 12 share thiswalter services Köln GmbHShared officer / director · 12 share thisBrauer Vermögensverwaltung UG (haftungsbeschränkt)Shared officer / director · 12 share thiswalter services Holding GmbHShared officer / director · 12 share thiswalter services Cottbus GmbHShared officer / director · 12 share thisG.W. Abwicklungsgesellschaft Berlin GmbHShared officer / director · 12 share thiswalter services Köln GmbHShared officer / director · 12 share thiswalter services Halle (Saale) GmbHShared officer / director · 12 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 Maria BrauerAuthorized representative—Germany registry
Oliver Lexofficer—Germany registry
Ralf Christian Gürkeofficer—Germany registry
Steven Herbstofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

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 GmbH · dissolved · name-sim 0.72) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100