Key facts
activeWGF Finanzgruppe Holding GmbH
de
R1101_HRB51707
de
active
de
Vogelsanger Weg 111, 40470 Düsseldorf.
de
Company dossier
WGF Finanzgruppe Holding GmbH
RISK SCORE28MEDIUM RISK
Companies at this address
56 totalAmicasa 1 GmbH & Co. KGAmicasa Immobilien GmbHApartmenthaus Stuttgart Talstraße GmbH & Co. KGArtemis 1 GmbH & Co. KGArtemis 2 Immo GmbH & Co. KGArtemis 3 RE GmbH & Co. KGArtemis Beteiligungs GmbHArtemis Verwaltungs GmbHBachweg GmbH & Co. KGBoardinghaus Hohe Str. GmbH & Co. KGdeboka Deutsche Grund Einkaufen NRW Beteiligungs GmbH & Co. KGdeboka Deutsche Grund Geschäftsführungs GmbHdeboka Deutsche Grund und Boden Kapital AGDomus Keramik GmbHDritte REO-Real Estate Opportunities GmbHDritte REO-Real Estate Opportunities GmbHErste Whale GmbH & Co. KGFreytagstr. GmbH & Co. KGGrund und Boden Rheinlandfonds Nr. 1 GmbH & Co. KGHoier Wohnungsbau Verwaltungs GmbH
Connections
11 linksShino Handels- und Dienstleistungs GmbHDOLCE VITA SORVETERIA ITALIANA LTDAProject 4 Real Estate Development GmbHEMC-Haus GmbHAmicasa Immobilien GmbHWGF Westfälische Grundbesitz und Finanzverwaltung AGTessa Asset Management GmbHTessa Kreditbetreuung und Servicing GmbHmy home partners GmbHNVG Vermögens- und Verwaltungsgesellschaft mbHIlse Bau und Planung GmbH
People with significant control
17 people| Name | Role | From | Source |
|---|---|---|---|
| Bernhard Lubberger | Authorized representative | — | Germany registry |
| Pino Sergio | Authorized representative | — | Germany registry |
| Pino Sergio | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Bernd Erlingheuser | officer | — | Germany registry |
| Christian Wagner | officer | — | Germany registry |
| Clemens Bartsch | officer | — | Germany registry |
| Dirk Bratschke | officer | — | Germany registry |
| Hans-Jürgen Friedrich | officer | — | Germany registry |
| Marc Wirtz | officer | — | Germany registry |
| Martin Rühlemann | officer | — | Germany registry |
| Miriam Wessler | officer | — | Germany registry |
| Panagiotis Paschalis | officer | — | Germany registry |
| Paul Zimmer | officer | — | Germany registry |
| Pino Sergio | officer | — | Germany registry |
| Raffaele Lino | officer | — | Germany registry |
| Ralph Strobel | officer | — | Germany registry |
| Thomas Cromm | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 56 companies
high
Business fragmentation
A director is shared across 113 companies — business-splitting (дробление) pattern
Risk journey — why 28?
2 signals+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100