DOSSIERS / WM-DATA DEUTSCHLAND GMBH
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Company dossier

WM-data Deutschland GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB29082 · R1101_HRB29082 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
WM-data Deutschland GmbH
de
R1101_HRB29082
de
active
de
Niederkassler Lohweg 18, 40547 Düsseldorf.
de

Connections

11 links
Shared operator — likely the same administrator
H.Günter Sohmitz K.G.Shared officer / director · 12 share thisABBI Verwaltungs GmbHShared officer / director · 12 share thisWohnbau Heinrich Schmitz GmbHShared officer / director · 12 share thisRAS Rohrleitungs- und Anlagenservice GmbHShared officer / director · 12 share thisDonna GmbHShared officer / director · 12 share thisHSPS Vermögensverwaltungs-GmbHShared officer / director · 12 share thisRegionalverkehr Köln Gesellschaft mit beschränkter Haftung ( RVK)Shared officer / director · 12 share thisMalermeister Schmitz GmbHShared officer / director · 12 share thisVerkehrsgesellschaft Bergisches Land mbHShared officer / director · 12 share thisFritz Homberg Inh. M. Schmitz e.Kfr.Shared officer / director · 12 share thisKPMG AG WirtschaftsprüfungsgesellschaftShared officer / director · 12 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
Alexander Bodemofficer—Germany registry
Heinrich Schmitzofficer—Germany registry
Norbert Schoogofficer—Germany registry
Alexander Bodemsole representation—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100