DOSSIERS / WILMA WOHNEN WEST BAUPROJEKTE GMBH
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Company dossier

Wilma Wohnen West Bauprojekte GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB44419 · R1101_HRB44419 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 17Risk signals 3Sources

Key facts

active
Wilma Wohnen West Bauprojekte GmbH
de
R1101_HRB44419
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 Bau und Entwicklungsgesellschaft West mbHactiveWilma DW GmbHactiveWilma Immobilien AktiengesellschaftdissolvedWilma Immobilien GmbHactive

+12 more

Connections

17 links
Shared operator — likely the same administrator
Wilma Wohnen West GmbHShared officer / director · 3 share thisWilma Wohnen Köln-Bonn GmbHShared officer / director · 5 share thisWilma Wohnen Rheinland Projekte GmbHShared officer / director · 5 share thisadecto GmbHShared officer / director · 12 share thisWilma Wohnen Hanseviertel GmbHShared officer / director · 12 share thisBURGERISTA Operations GmbHShared officer / director · 12 share thissomaq wohnen gmbhShared officer / director · 12 share thisWilma Wohnen Hohenbuschei GmbHShared officer / director · 12 share thisWilma Wohnen BP GmbHShared officer / director · 12 share thisH & H Bauconcept GmbHShared officer / director · 12 share thisMCDONALD'S SYSTEM OF ROMANIA INC USA DELAWARE DOVER SRL SUCURSALA BUCURESTIShared officer / director · 12 share thisWilma Wohnen West Projekte GmbHShared officer / director · 12 share thisA + C Hacker GmbHShared officer / director · 12 share thisRÖTZER-ZIEGEL-ELEMENT HAUS GmbHShared officer / director · 12 share thisChristophorus Holding 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.

Showing 15 of 17 — full graph via /v1/entities/DE-R1101_HRB44419/network.

People with significant control

9 people
NameRoleFromSource
Frank Johan Mari 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
Andreas Häckerofficer—Germany registry
Falko Schrammofficer—Germany registry
Frank Johan Henri Maasofficer—Germany registry
Klaus Kuhnofficer—Germany registry
Stefan van Dickofficer—Germany registry
Stefan Welknerofficer—Germany registry
Wilhelmus Bernardus Roordingofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 104 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Wilma Bauprojekte Baden-Württemberg GmbH · dissolved · name-sim 0.51) — 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