DOSSIERS / W+P CONSULTING GMBH
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Company dossier

W+P Consulting GmbH

GERMANY · COMPANY
KYBE ID: DE-B8534_HRB730216 · B8534_HRB730216 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 17Risk signals 3Sources

Key facts

active
W+P Consulting GmbH
de
B8534_HRB730216
de
active
de
Hospitalstr.
de

Companies at this address

75 total

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

absolutio GmbH & Co. KGdissolvedA G S Unternehmensberatung & Services UG (haftungsbeschränkt)activeAlbus Sportmanagement OHGdissolvedAllegro 03 Vermögensverwaltungs GmbHdissolvedAN Info Systems GmbHactiveA-ONE fashion GmbHactivearpea - Fachpersonal GmbH & Co. KGactivearpea - Personal- & Dienstleistungen e.K., Inh. Jürgen Pabstactivearpea - Personal- & Dienstleistung GmbHdissolvedarpea - Personal- & Dienstleistungs GmbH & Co. KGactivearpea - Verwaltungs- und Beteiligungs GmbHactiveAWO Gesundheitszentrum Calbe (Saale) GmbHactiveDas Weinlager GmbHactiveDuitse Kashipembe GmbHactiveehle - industrietechnik - GmbHactiveElektroanlagenbau Dippoldiswalde UG (haftungsbeschränkt)dissolvedERS-elemente GmbHactiveFachkliniken für Geriatrie Radeburg GmbHactiveFeldewert Reparatur Service UG (haftungsbeschränkt)activeFigaro "Hairpoint" GmbHactive

+55 more

Connections

17 links
Shared operator — likely the same administrator
F/M Facility Manangement GmbHShared officer / director · 4 share thisVincent & Paul Gastronomiebetriebe GmbHShared officer / director · 4 share thisW+P Consulting GmbHShared officer / director · 4 share thisF/M Facility Management GmbHShared officer / director · 5 share thisISA GmbHShared officer / director · 5 share thisW + P Gesellschaft für Projektabwicklung mbHShared officer / director · 5 share thisPLAN FORWARD GmbHShared officer / director · 5 share thisWF18 GmbHShared officer / director · 8 share thisGrillo Gastronomie Betriebsgesellschaft mbHShared officer / director · 8 share thisWallberg Gastronomie & Catering GmbHShared officer / director · 8 share thisWolff Gruppe Holding GmbHShared officer / director · 9 share thisWolff ImmoDevelopment Beteiligung GmbHShared officer / director · 9 share thisNeubau Museum Folkwang Essen GmbHShared officer / director · 9 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 13 of 17 — full graph via /v1/entities/DE-B8534_HRB730216/network.

People with significant control

6 people
NameRoleFromSource
Klaus Dietrich Hagen WolffAuthorized representative—Germany registry
Jens Balkeofficer—Germany registry
Kay Zetzscheofficer—Germany registry
Lars Müllerofficer—Germany registry
Lucia Siekmannofficer—Germany registry
Uwe Wiechenofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 75 companies

high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (W+P Consulting 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