Key facts
dissolvedWilma Gewerbeprojekte GmbH
de
R1101_HRB43594
de
dissolved
de
Company dossier
Wilma Gewerbeprojekte GmbH
RISK SCORE31MEDIUM RISK
Connections
1 linkPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Anke David | Authorized representative | — | Germany registry |
| Wilhelmus Bernardus Roording | officer | — | Germany registry |
| Wolfgang Stähler | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 33 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (PEBBS Gewerbeprojekte GmbH · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100