DOSSIERS / WMB BETEILIGUNGS GMBH.
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Company dossier

WMB Beteiligungs GmbH.

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB30571 · R1101_HRB30571 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 27Risk signals 3Sources

Key facts

active
WMB Beteiligungs GmbH.
de
R1101_HRB30571
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

27 links
Shared operator — likely the same administrator
RN Beteiligungs-GmbHShared officer / director · 2 share thisGSF Beteiligungs Holding GmbHShared officer / director · 5 share thisBFL - Beteiligungsgesellschaft für Flugzeug-Leasing Gesellschaft mit beschränkter HaftungShared officer / director · 5 share thisUlisse GmbHShared officer / director · 5 share thisMediencluster NRW GmbHShared officer / director · 5 share thisRoland Matzke GmbHShared officer / director · 8 share thisSechste EAA-Beteiligungs GmbHShared officer / director · 9 share thisNephelin Grundstücksverwaltungsgesellschaft mbHShared officer / director · 9 share thisEAA Europa Holding GmbHShared officer / director · 9 share thisDussinvest2 Beteiligungsgesellschaft mbHShared officer / director · 9 share thisWestLeasing Westdeutsche Leasing Holding GmbHShared officer / director · 9 share thisWestVerkehr Beteiligungsgesellschaft mbHShared officer / director · 9 share thisMonolith Grundstücksverwaltungsgesellschaft mbHShared officer / director · 9 share thisWestLeasing International GmbHShared officer / director · 9 share thisMacquarie Bank International Limited, Niederlassung DeutschlandShared officer / director · 11 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.

Showing 15 of 27 — full graph via /v1/entities/DE-R1101_HRB30571/network.

People with significant control

12 people
NameRoleFromSource
Hartmut Doctor Schottmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Ariane Gabriele Pahlkeofficer—Germany registry
Cornelia Frentzofficer—Germany registry
Georg Luchtofficer—Germany registry
Georg Vietorofficer—Germany registry
Guido Schmitzofficer—Germany registry
Heinz-Otto Stampofficer—Germany registry
Jan Gerdtsofficer—Germany registry
Petra Bergmannofficer—Germany registry
Roland Matzkeofficer—Germany registry
Rüdiger Schaphoffofficer—Germany registry
Timo Krempeofficer—Germany registry

Risk signals

3 matched
high

Mass-registration address

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

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RN Beteiligungs-GmbH · dissolved · name-sim 0.72) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100