DOSSIERS / WAGNER VERWALTUNGS GMBH
← SearchExport PDF
Company dossier

Wagner Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-B8535_HRB502941 · B8535_HRB502941 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
Wagner Verwaltungs GmbH
de
B8535_HRB502941
de
active
de
Humboldtstr.
de

Companies at this address

257 total

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

1. (Erste) Beteiligungs-KG AIG Allgemeine Immobilienverwaltungsgesellschaft mbH & Co.active6. Beteiligungs-AIG GmbH & Co. KGdissolvedACOR-PRO GmbHactiveAEGIS IT RESEARCH UG (haftungsbeschränkt)activeAGATHA Bijouterie GmbHdissolvedAlfred Merkelbach Consultans GmbHactiveAlpha-Tima GmbHdissolvedAndreas Oetter GmbHactivearc-arte UG ( haftungsbeschränkt )activeArgentox Apparatebauges. m.b.H.activeA. Schilling GmbHdissolvedAsia Bridge Trading Ltd. & Co. KGdissolvedautelio UG (haftungsbeschränkt)activeAyaks GmbHactiveBalance Beverage GmbHdissolvedBantree Equity GmbHdissolvedBantree Equity GmbHactiveBekomm-Delta GmbHactiveBerufsförderungswerk der Bauindustrie NRW gGmbHactiveBeteiligung AIG Allgemeine Immobilienverwaltungsgesellschaft mbHdissolved

+237 more

Connections

9 links
Shared operator — likely the same administrator
SOPHIA NRW GmbHShared officer / director · 10 share thisMarienfeld Multimedia GmbHShared officer / director · 10 share thisMittelständische Mediennetze GmbHShared officer / director · 10 share thisBMB Geschäftsführung GmbHShared officer / director · 10 share thisDIBTEC GmbHShared officer / director · 10 share thisApotheken-Manufaktur- und Marken-Partner GmbHShared officer / director · 10 share thisDill Grundstücks GmbHShared officer / director · 10 share thisSpedition Transport Dill UG (haftungsbeschränkt)Shared officer / director · 10 share thisnet group Beteiligungen GmbH & Co. KGShared officer / director · 10 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

1 people
NameRoleFromSource
Jürgen Dillofficer—Germany registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 257 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100