DOSSIERS / WALTER POTT GMBH
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Company dossier

Walter Pott GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB85828 · R3306_HRB85828 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

active
Walter Pott GmbH
de
R3306_HRB85828
de
active
de
Stauffenbergstraße 17, 51379 Leverkusen.
de

Connections

16 links
Shared operator — likely the same administrator
Plug Verpackungs GmbHShared officer / director · 2 share thisWalter Pott GmbHShared officer / director · 3 share thisLeo Randerath Obstgroßhandel GmbHShared officer / director · 3 share thisSchwabfrucht Verwaltungsgesellschaft mbHShared officer / director · 5 share thisPott Besitz-Verwaltungs GmbHShared officer / director · 5 share thisCOBANA Verwaltungs GmbHShared officer / director · 5 share thisAbbelen Holding GmbHShared officer / director · 7 share thisLandgard Obst & Gemüse Verwaltungs GmbHShared officer / director · 7 share thisMR Frische GmbHShared officer / director · 7 share thisLandgard NET GmbHShared officer / director · 7 share thisBiBa Vermögensverwaltungs GmbHShared officer / director · 8 share thisLANDGARD Obst & Gemüse Holding GmbHShared officer / director · 8 share thisFederer Logistics System GmbHShared officer / director · 8 share thisLH Logistik Holding GmbHShared officer / director · 8 share thisLandgard Vetter Holding GmbHShared officer / director · 8 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 16 — full graph via /v1/entities/DE-R3306_HRB85828/network.

People with significant control

8 people
NameRoleFromSource
Martin BaumertAuthorized representative—Germany registry
Artur Lammertmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Stefan Heinemit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Artur Lammertofficer—Germany registry
Jürgen Bruchofficer—Germany registry
Karsten Aberthofficer—Germany registry
Klaas Kianofficer—Germany registry
Markus Zenderofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Walter Pott GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100