Key facts
activeWCL Reederei-Agentur GmbH
de
R1101_HRB45734
de
active
de
Rheinpromenade 9, 40789 Monheim.
de
Company dossier
WCL Reederei-Agentur GmbH
RISK SCORE22LOW RISK
Companies at this address
32 totalADARDO GmbHCenSar Gutenbergstraße Verwaltungs GmbHCenSar Landsberger Allee GmbHCENTRUM Berlin, Alexanderhaus Vermögensverwaltungs GmbH & Co. KGCENTRUM Berlin, Ku'Damm 12 GmbHCENTRUM Berlin, Ku`Damm 13-15 GmbH & Co. KGCENTRUM Düsseldorf, Schadowplatz 12 GmbH & Co.KGCENTRUM Hamburg Neuer Wall 9 GmbHCENTRUM I. Berlin, Ku`Damm 12-15 Beteiligungs GmbHCENTRUM II. Berlin, Ku`Damm 12-15 Beteiligungs GmbHDevario Invest GmbHDevario Objekt Frankfurt Verwaltungs GmbHHamburg, Spitalerstraße 22-26 Beteiligungsgesellschaft mbHHeadquarter Frankfurt II GmbH & Co. KGKloepfel Group Services GmbHmainCubes One Immobilien GmbH & Co. KGmainCubes One Komplementär GmbHPersonal 2 go GmbHProjektbau Rheinland GmbHPSH Projektentwicklungs GmbH
Connections
1 linkPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Rainer Fischer | Authorized representative | — | Germany registry |
| Marcel Benecke | officer | — | Germany registry |
| Rainer Fischer | officer | — | Germany registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 32 companies
high
Business fragmentation
A director is shared across 39 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100