DOSSIERS / WDI VERWALTUNGS GMBH
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Company dossier

WDI Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB51612 · R1101_HRB51612 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 26Risk signals 3Sources

Key facts

active
WDI Verwaltungs GmbH
de
R1101_HRB51612
de
active
de
Heerdter Landstraße 189-193, 40549 Düsseldorf.
de

Companies at this address

33 total
3 C GmbHdissolvedAQUENIO Deutschland GmbHactiveDüssel-Box GmbHactiveGewindus Metallhandel GmbHactiveGfG Wohnbau GmbHactiveiDev GmbHactiveLR Grundbesitz GmbH & Co. KGactiveLR Immobilien GmbH & Co. KGactiveLR Immobilien Verwaltungs GmbHactiveLV Leasing GmbH & Co. KGdissolvedLWK Engineering GmbHactiveMA Invest-Konzepte GmbHactiveOptimal GmbH & Co. Einhundertsiebenundfünfzigste Leasingfonds KGactiveOptimal GmbH & Co. Einhundertundachtundfünfzigste Leasingfonds KGactiveOptimal GmbH & Co. Einhundertundneunundfünfzigste Leasingfonds KGactiveOptimal GmbH & Co. Einhundertundsechzigste Leasingfonds KGactivePARAGRAPH GmbHactivePS Schlingloff UG (haftungsbeschränkt) & Co. KGdissolvedQuenzel GmbHactiveRJ Leasing GmbH & Co. KGactive

+13 more

Connections

26 links
Shared operator — likely the same administrator
MA Vermögens UG (haftungsbeschränkt)Shared officer / director · 5 share thisZAG Grundbesitz GmbHShared officer / director · 5 share thisMA Grundbesitz GmbHShared officer / director · 5 share thisBS Ingenieur GmbHShared officer / director · 5 share thisVogelsrather Hof GmbHShared officer / director · 6 share thisVH - Restaurant-Betriebs GmbHShared officer / director · 6 share thisTrade and Factor UG (haftungsbeschränkt)Shared officer / director · 6 share thisRiKo UG (haftungsbeschränkt)Shared officer / director · 6 share thisVogelsrather Hof - Gastronomie- und Catering GmbHShared officer / director · 6 share thisOptimal Unternehmensberatungs GmbHShared officer / director · 9 share thisRulf Verwaltungs GmbHShared officer / director · 9 share thisBSG Stahlservice GmbHShared officer / director · 9 share thisSBB GmbH - Spaltband Blech HandelShared officer / director · 9 share thisBSG Stahlservice GmbHShared officer / director · 9 share thisWDI Stahl GmbHShared officer / director · 9 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 26 — full graph via /v1/entities/DE-R1101_HRB51612/network.

People with significant control

7 people
NameRoleFromSource
Britta NaschbergerAuthorized representative—Germany registry
Dirk HechtenbergAuthorized representative—Germany registry
Verena KohlAuthorized representative—Germany registry
Volker SeegerAuthorized representative—Germany registry
Britta Naschbergerofficer—Germany registry
Dirk Hechtenbergofficer—Germany registry
Verena Kohlofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Rulf Verwaltungs GmbH · dissolved · name-sim 0.65) — 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