DOSSIERS / WIP WESTDEUTSCHE IMMOBILIEN PORTFOLIO MANAGEMENTGESELLSCHAFT MBH
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Company dossier

WIP Westdeutsche Immobilien Portfolio Managementgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB24015 · R1101_HRB24015 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 4Sources

Key facts

dissolved
WIP Westdeutsche Immobilien Portfolio Managementgesellschaft mbH
de
R1101_HRB24015
de
dissolved
de
Große Bleiche 46, 55116 Mainz.
de

Connections

12 links
Shared operator — likely the same administrator
Apleona Allvaris GmbHShared officer / director · 2 share thisFischerinsel Beteiligungs-GmbHShared officer / director · 5 share thisdesignfunktion Gesellschaft für moderne Einrichtung Mainz mbHShared registered address · 7 share thisSario Marketing GmbHShared registered address · 7 share thisAnfield Portfolio GmbH & Co. KGShared registered address · 7 share thisAnfield Verwaltungs GmbHShared registered address · 7 share thisWIP Westdeutsche Immobilien Portfolio Managementgesellschaft mbHShared registered address · 7 share thisKrebsregister Rheinland-Pfalz gGmbHShared registered address · 7 share thisFANNY L. SARLShared officer / director · 8 share thisArgentum AGShared officer / director · 8 share thisITCM Immobilien Consulting und Management Verwaltungsgesellschaft mbHShared officer / director · 8 share thisDalberger Hof 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.

People with significant control

7 people
NameRoleFromSource
Frank Heidofficer—Germany registry
Hermann Müllerofficer—Germany registry
Marcus Adlerofficer—Germany registry
Rolf Lüttringhausofficer—Germany registry
Ulrich Menkeofficer—Germany registry
Volkhard Fröhlichofficer—Germany registry
Wolfgang Schölzelofficer—Germany registry

Risk signals

4 matched
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 (WIP Westdeutsche Immobilien Portfolio Managementgesellschaft mbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Hermann Müller (officer) matches PEP Hermann Müller — member of the Reichstag of the Weimar Republic, Weimar Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Hermann Müller (officer) matches PEP Hermann Müller — member of the Reichstag of the German Empire, German Reich. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100