Key facts
activeWilma Bauprojekte Nordrhein-Westfalen GmbH
de
R1101_HRB44355
de
active
de
Pempelfurtstraße 1, 40880 Ratingen.
de
Company dossier
Wilma Bauprojekte Nordrhein-Westfalen GmbH
RISK SCORE22LOW RISK
Companies at this address
32 totalCandy Hoover GmbHFeuerfest Siegburg GmbH & Co. KGFeuerfest Siegburg Verwaltungs GmbHINTOCAST Aktiengesellschaft Feuerfestprodukte und GießhilfsmittelIntocast Iron & Coke GmbHM.K.N. Technologies GmbHNormann GmbHProjektentwicklungsgesellschaft Steinbach GmbH & Co. KGRCO Rheinland GmbHSAFE & SAVE Versicherungsdienstleistungen GmbHStratego Grundstücke Verwaltungsgesellschaft mbHSVM GmbHWF Immobilien GmbHWF Immobilien GmbH & Co. Bürohaus Tersteegenstraße KGWIG Verwaltungs GmbHWilma Bau und Entwicklungsgesellschaft West mbHWilma DW GmbHWilma Immobilien AktiengesellschaftWilma Immobilien GmbHWilma KH GmbH
Connections
5 linksPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Frank Johan Henri Maas | officer | — | Germany registry |
| Gert Schimmel | officer | — | Germany registry |
| Stefan Welkner | officer | — | Germany registry |
| Wilhelmus Bernardus Roording | officer | — | Germany registry |
| Wolfgang Stähler | officer | — | Germany registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 32 companies
high
Business fragmentation
A director is shared across 23 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100