Key facts
activeWolters Kluwer Deutschland GmbH
de
R3306_HRB58843
de
active
de
Luxemburger Str.
de
Company dossier
Wolters Kluwer Deutschland GmbH
RISK SCORE43MEDIUM RISK
Companies at this address
79 totalA2Btransfers Deutschland GmbHAEROFLEX Hydraulikschläuche und -armaturen GmbHAhorn-Apotheke Wolfgang Wirtz e.K.Albatross GmbHAlbert Tonger e.K.A S Aktuell AGAT Autogas Ltd. & Co. KGAutoglas Lux e.K.BBP Blasewitzer Bauträger- und Projektentwicklungsgesellschaft mbHBB Verwaltungs-UG (haftungsbeschränkt)BiB GmbHB K Holding Verwaltung-GmbHB K Holding Verwaltungs-GmbHBosporus Gastronomie GmbHBremicker GmbH u. Co. KGBremicker Verwaltungs GmbHBS Gastronomie GmbHCDS Betriebs GmbH KölnCDS Betriebs GmbH KölnCheckru GmbH
Connections
62 linksGFS Steuerfachschule in Berlin GmbHcontent-press KGExcellence Media GmbHWolters Kluwer Deutschland GmbHAnton Haarmann Bau- u. Möbelschreinerei GmbHEgbert Haarmann e.K.TPR e.K.radwuchten.de UG (haftungsbeschränkt)HVV GmbHTwinfield Deutschland GmbHCGM Mobile Services GmbHC.W. Haarfeld GmbHWolters Kluwer Deutschland Information Services GmbHKPMG AG WirtschaftsprüfungsgesellschaftSCI BELLEVUE
Showing 15 of 62 — full graph via /v1/entities/DE-R3306_HRB58843/network.
People with significant control
37 people| Name | Role | From | Source |
|---|---|---|---|
| Adrianus Gerardus Verhoef | Authorized representative | — | Germany registry |
| Martina Bruder | Authorized representative | — | Germany registry |
| Ulrich Doctor Hermann | Authorized representative | — | Germany registry |
| Nick Schlattmann | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Stephanie Walter | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Adrianus Gerardus Verhoef | officer | — | Germany registry |
| Anja-Toni Mueller | officer | — | Germany registry |
| Ariane Martini | officer | — | Germany registry |
| Burkhard Schulz | officer | — | Germany registry |
| Christoph Doctor Knauer | officer | — | Germany registry |
| Daniel Doctor Biene | officer | — | Germany registry |
| Dieter Bruning | officer | — | Germany registry |
| Elke Richter-Weiland | officer | — | Germany registry |
| Frank Otto Schellmann | officer | — | Germany registry |
| Frank Wolfförster | officer | — | Germany registry |
| Günter Böhnlein | officer | — | Germany registry |
| Hubert Haarmann | officer | — | Germany registry |
| Ingo Oliver Mahl | officer | — | Germany registry |
| Jan Schmidt | officer | — | Germany registry |
| Kai Doctor Endlich | officer | — | Germany registry |
| Karl-Heinz Pfeiffer | officer | — | Germany registry |
| Markus Doctor Schäfer | officer | — | Germany registry |
| Martin W Huff | officer | — | Germany registry |
| Michael Alexander Gloss | officer | — | Germany registry |
| Michael Alexander Gloß | officer | — | Germany registry |
| Michael Gloss | officer | — | Germany registry |
| Michael Schmitte | officer | — | Germany registry |
| Nick Schlattmann | officer | — | Germany registry |
| Oliver Holzinger | officer | — | Germany registry |
| Oliver Lowin | officer | — | Germany registry |
| Peter Krupp | officer | — | Germany registry |
| Ralf Sauer | officer | — | Germany registry |
| Ralph Vonderstein | officer | — | Germany registry |
| Thomas Bußmann | officer | — | Germany registry |
| Ulrich Doctor Hermann | officer | — | Germany registry |
| Ulrich Reichel | officer | — | Germany registry |
| Walter Kastor | officer | — | Germany registry |
Risk signals
3 matchedmedium
Shared registered address
Address shared by 79 companies
high
Business fragmentation
A director is shared across 73 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Wolters Kluwer Deutschland GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 43?
3 signals+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100