DOSSIERS / KWE LUDWIGSHAFEN STAHL- UND INDUSTRIEBAU GMBH
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Company dossier

KWE Ludwigshafen Stahl- und Industriebau GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB45206 · R3306_HRB45206 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 22Risk signals 5Sources

Key facts

dissolved
KWE Ludwigshafen Stahl- und Industriebau GmbH
de
R3306_HRB45206
de
dissolved
de
Konrad-Adenauer-Str.
de

Companies at this address

196 total

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

AF Automobile GmbHactiveAF-Dienstleistungen & Transporte Deutschland Ltd & Co. KGdissolvedAGO NIDDERAU Betriebsgesellschaft für Sozialeinrichtungen mbHdissolvedalocava Real Estate Fund XII GmbH & Co. geschlossene Investment KGactiveAmBesta Service Godot GmbHdissolvedANGIES DINERS Verwaltungs-GmbHactiveAnhänger- und Fahrzeugbau HAPERT GmbHactiveARWO Versicherungsservice GmbHactiveAssella GmbH & Co. KGdissolvedAssella Verwaltungs-GmbHdissolvedATS Braun + Hausch GmbH WirtschaftsprüfungsgesellschaftdissolvedAutohaus Buddensiek GmbHactiveAutohaus Conrad GmbHactiveAutohaus Nowak GmbHactiveAutowelt Martin GmbHdissolvedBarth Vermögensverwaltungs KGactiveBavaria Autovermietung GmbHdissolvedBBS Deutschland GmbH Beraten SanierenactiveBergische Symphoniker - Orchester der Städte Remscheid und Solingen GmbHactiveBergVertrag Verpackungsservice GmbHactive

+176 more

Connections

22 links
Shared operator — likely the same administrator
KWE Ludwigshafen Stahl- und Industriebau GmbHShared officer / director · 3 share thisLaufenberg Immobilien Beteiligungsgesellschaft mbHShared officer / director · 7 share thisGSI Gebäude- und Industrieservice GmbHShared officer / director · 7 share thisRLE VESOFTX SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 7 share thisJ. und H. Meyer GmbHShared officer / director · 7 share thisJohanna 264 Vermögensverwaltungs GmbHShared officer / director · 7 share thisOhrdrufer Schlauchweberei Eschbach GmbHShared officer / director · 9 share thisWeber Engineering GmbH & Co. KGShared officer / director · 9 share thisKoernig Verwaltung GmbHShared officer / director · 9 share thisHubert Esser Beteiligungs GmbHShared officer / director · 9 share thisAltus Capital GmbHShared officer / director · 9 share thisKWE Stahl- und Industriebau Beteiligungs GmbHShared officer / director · 9 share thisAADIPLAN GmbH Digitale AnlagenmesstechnikShared officer / director · 9 share thisMalermeister Esser GmbHShared officer / director · 9 share thisK-Industries D Holding GmbHShared officer / director · 10 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 22 — full graph via /v1/entities/DE-R3306_HRB45206/network.

People with significant control

11 people
NameRoleFromSource
Eric BlumenthalAuthorized representative—Germany registry
Franz KreuzerAuthorized representative—Germany registry
Jürgen SchildgenAuthorized representative—Germany registry
Guido Müllermit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Ralf Peter Laufenbergmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Eric Blumenthalofficer—Germany registry
Franz Kreuzerofficer—Germany registry
Guido Müllerofficer—Germany registry
Hubert Esserofficer—Germany registry
Ralf Laufenbergofficer—Germany registry
Ralf Peter Laufenbergofficer—Germany registry

Risk signals

5 matched
medium

Shared registered address

Address shared by 196 companies

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KWE Stahl- und Industriebau GmbH · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Guido Müller (officer) matches PEP Guido Müller — Member of the Grand Council of Bern, Switzerland. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Guido Müller (officer) matches PEP Guido Müller — Member of the Swiss National Council, Switzerland. Apply enhanced due diligence.

Risk journey — why 43?

5 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score43/100