DOSSIERS / WOHNUNGSBAU GMBH "FAMILIENHILFE" DÜSSELDORF (WFD)
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Company dossier

Wohnungsbau GmbH "Familienhilfe" Düsseldorf (WFD)

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB286 · R1101_HRB286 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
Wohnungsbau GmbH "Familienhilfe" Düsseldorf (WFD)
de
R1101_HRB286
de
active
de
Elisabethstr.
de

Companies at this address

249 total

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

1-2-3 Marriage UG (haftungsbeschränkt)activeabbé marketing GmbHactiveABHT Vermögen Unternehmergesellschaft (haftungsbeschränkt)activeAcsis GmbHactiveADOBE Architekten+Ingenieure GmbHactiveA.I. Beratungs und Vermietungs GmbHdissolvedAKA Pflegedienst GmbHactiveAK FUTURE GmbHactiveAloisiuskolleg gemeinnützige Gesellschaft mit beschränkter HaftungactiveANWR GARANT International AGdissolvedAPM GmbHactiveArte Domo Baukunst GmbHdissolvedArysta LifeScience Germany GmbHactiveA.S. Reiseveranstaltungsgesellschaft mbHactiveAsset Management Münzloher GmbH & Co. KGactiveATIP Germany GmbHactiveAUM Energiekonzept GmbH & Co. KGdissolvedAWOS GmbHactiveB2B Security Systems GmbHactiveBartsch GmbH & Co.KGactive

+229 more

Connections

5 links
Shared operator — likely the same administrator
Seniorenresidenz Paulushaus GmbHShared officer / director · 6 share thisThyssenKrupp AdMin GmbHShared officer / director · 6 share thisSeniorenresidenzen Haus Schlosspark GmbHShared officer / director · 6 share thisVermögensverwaltungsgesellschaft TKW mbHShared officer / director · 6 share thisThyssenKrupp TKW Verwaltungs GmbHShared officer / director · 6 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

4 people
NameRoleFromSource
Edgar Malterofficer—Germany registry
Philipp Dornscheidtofficer—Germany registry
Raimund Klingnerofficer—Germany registry
Wolfgang Dornscheidtofficer—Germany registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 249 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100