DOSSIERS / WHS WALTER MANAGEMENT GMBH
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Company dossier

WHS Walter Management GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB35742 · R3306_HRB35742 · 2 sources
RISK SCORE16LOW RISK

Key facts

active
WHS Walter Management GmbH
de
R3306_HRB35742
de
active
de
Aachener Strasse 623 - 625, 50933 Köln.
de

Connections

9 links

People with significant control

5 people
NameRoleFromSource
Elena Birkenfeld-WalterAuthorized representativeGermany registry
Elena WalterAuthorized representativeGermany registry
Dietmar HamacherofficerGermany registry
Markus SchmittofficerGermany registry
Tatjana SchmitkeofficerGermany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 76 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100