DOSSIERS / WILMA BAU UND ENTWICKLUNGSGESELLSCHAFT WEST MBH
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Company dossier

Wilma Bau und Entwicklungsgesellschaft West mbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB44363 · R1101_HRB44363 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

active
Wilma Bau und Entwicklungsgesellschaft West mbH
de
R1101_HRB44363
de
active
de
Pempelfurtstraße 1, 40880 Ratingen.
de

Companies at this address

32 total
Candy Hoover GmbHactiveFeuerfest Siegburg GmbH & Co. KGactiveFeuerfest Siegburg Verwaltungs GmbHactiveINTOCAST Aktiengesellschaft Feuerfestprodukte und GießhilfsmittelactiveIntocast Iron & Coke GmbHactiveM.K.N. Technologies GmbHactiveNormann GmbHactiveProjektentwicklungsgesellschaft Steinbach GmbH & Co. KGdissolvedRCO Rheinland GmbHactiveSAFE & SAVE Versicherungsdienstleistungen GmbHactiveStratego Grundstücke Verwaltungsgesellschaft mbHdissolvedSVM GmbHactiveWF Immobilien GmbHdissolvedWF Immobilien GmbH & Co. Bürohaus Tersteegenstraße KGdissolvedWIG Verwaltungs GmbHactiveWilma Bauprojekte Nordrhein-Westfalen GmbHactiveWilma DW GmbHactiveWilma Immobilien AktiengesellschaftdissolvedWilma Immobilien GmbHactiveWilma KH GmbHactive

+12 more

Connections

7 links
Shared operator — likely the same administrator
Wilma Wohnen Köln-Bonn GmbHShared officer / director · 5 share thisWilma Wohnen Rheinland Projekte GmbHShared officer / director · 5 share thisWilma Immobilien AktiengesellschaftShared officer / director · 9 share thissomaq wohnen gmbhShared officer / director · 12 share thisWilma Wohnen Hohenbuschei GmbHShared officer / director · 12 share thisWilma Wohnen West GmbHShared officer / director · 12 share thisWilma Wohnen BP GmbHShared 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

9 people
NameRoleFromSource
Frank Johan Henri Maasmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Stefan Welknermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Adolf Rehofficer—Germany registry
Falko Schrammofficer—Germany registry
Frank Johan Henri Maasofficer—Germany registry
Stefan van Dickofficer—Germany registry
Stefan Welknerofficer—Germany registry
Wilhelmus Bernardus Roordingofficer—Germany registry
Wolfgang Stählerofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Wilma Bau und Entwicklungsgesellschaft Berlin-Leipzig mbH · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100