DOSSIERS / WISAG CARE CATERING BETEILIGUNGS VERWALTUNGS GMBH
← SearchExport PDF
Company dossier

WISAG Care Catering Beteiligungs Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB48111 · R1101_HRB48111 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

active
WISAG Care Catering Beteiligungs Verwaltungs GmbH
de
R1101_HRB48111
de
active
de
Hansaallee 305, 40549 Düsseldorf.
de

Companies at this address

19 total

Connections

21 links
Showing 15 of 21 — full graph via /v1/entities/DE-R1101_HRB48111/network.

People with significant control

18 people
NameRoleFromSource
Ernst Sandmannmit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Ulrich Höngenmit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Andreas SchmiegofficerGermany registry
Dierk GutmannofficerGermany registry
Frank MerryofficerGermany registry
Frank TheobaldofficerGermany registry
Irmgard MeierofficerGermany registry
Kirsten Doctor SchubertofficerGermany registry
Metin BagirofficerGermany registry
Michael BannickofficerGermany registry
Michael BöddekerofficerGermany registry
Michael Doctor HerbertofficerGermany registry
Olaf Doctor AmblankofficerGermany registry
Oliver ThelenofficerGermany registry
Rüdiger WolfofficerGermany registry
Thomas KeilofficerGermany registry
Thomas KruggelofficerGermany registry
Thomas SchwarzkopfofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (WISAG Catering Nord Beteiligungs GmbH · dissolved · name-sim 0.66) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100