DOSSIERS / WOREX BAU GMBH
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Company dossier

WOREX Bau GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB52901 · R3306_HRB52901 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

dissolved
WOREX Bau GmbH
de
R3306_HRB52901
de
dissolved
de

Connections

10 links
Shared operator — likely the same administrator
Hubert Schmitz GmbHShared officer / director · 11 share thistaste line 21 GmbHShared officer / director · 11 share thisEnergietechnik Schmitz UG (haftungsbeschränkt)Shared officer / director · 11 share thisSOCIETE SD ASSOCIESShared officer / director · 11 share thisHubert Schmitz e.K.Shared officer / director · 11 share thisTasteline 21 GmbHShared officer / director · 11 share thisHubert Schmitz Holding GmbHShared officer / director · 11 share thiscolorservice GmbHShared officer / director · 11 share thisFKN Fußpflege-Kosmetik-Nagelmodelagebedarf e.K.Shared officer / director · 11 share thisVignold Group Holding GmbH & Co. KGShared officer / director · 11 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

2 people
NameRoleFromSource
Hubert SchmitzAuthorized representative—Germany registry
Thomas Wirthofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TW Bau GmbH · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Hubert Schmitz (officer) matches PEP Hubert Schmitz — member of the Chamber of Representatives of Belgium, Belgium. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100