DOSSIERS / WIGA VERWALTUNGS-GMBH
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Company dossier

WIGA Verwaltungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-M1607_HRB16362 · M1607_HRB16362 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
WIGA Verwaltungs-GmbH
de
M1607_HRB16362
de
active
de
Friedrich-Ebert-Straße 160, 34119 Kassel.
de

Connections

7 links
Shared operator — likely the same administrator
W & G Infrastruktur Finanzierungs-GmbHShared officer / director · 3 share thisW & G Transport Holding GmbHShared officer / director · 3 share thisSchaumann Immobilien Verwaltungs GmbHShared officer / director · 3 share thisWINGAS GmbHShared officer / director · 7 share thisWINGAS Gesellschaft mit beschränkter HaftungShared officer / director · 7 share thisW & G Verwaltungs-GmbHShared officer / director · 7 share thisRyndin Transporte GmbHShared officer / director · 7 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

6 people
NameRoleFromSource
Anna Eriamkinamit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Gennady Ryndinmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Anna Eriamkinaofficer—Germany registry
Frank Schaumannofficer—Germany registry
Marcus Winklerofficer—Germany registry
Torsten Murinofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (W & G Verwaltungs-GmbH · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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