DOSSIERS / WERKENNTWEN GMBH
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Company dossier

werkenntwen GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB55774 · R3306_HRB55774 · 2 sources
RISK SCORE34MEDIUM RISK

Key facts

dissolved
werkenntwen GmbH
de
R3306_HRB55774
de
dissolved
de
Picassoplatz 1, 50679 Köln.
de

Companies at this address

41 total

Connections

39 links
Showing 15 of 39 — full graph via /v1/entities/DE-R3306_HRB55774/network.

People with significant control

11 people
NameRoleFromSource
Eva-Maria BauchofficerGermany registry
Fabian JagerofficerGermany registry
Klaus-Michael BeisheimofficerGermany registry
Matthias BüchsofficerGermany registry
Matthias LindenbergerofficerGermany registry
Mirko MeurerofficerGermany registry
Ralf SchrammofficerGermany registry
Robert Eberhard Doctor ZoresofficerGermany registry
Sönke StrahmannofficerGermany registry
Urs FischerofficerGermany registry
Matthias Büchssole representationGermany registry

Risk signals

3 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
+6
Clustered address
Composite risk score34/100