DOSSIERS / WGZ VERWALTUNGS GMBH
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Company dossier

WGZ Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB51745 · R1101_HRB51745 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 25Risk signals 2Sources

Key facts

active
WGZ Verwaltungs GmbH
de
R1101_HRB51745
de
active
de
c/o GRA Rechtsanwaltsgesellschaft mbH, Peter-Müller-Str.
de

Connections

25 links
Shared operator — likely the same administrator
UIR Beteiligungs GmbH & Co. KGShared registered address · 2 share thisBielefelder Volksbank eGShared officer / director · 4 share thisKiSch Flachdachbau GmbHShared officer / director · 4 share thisInHolz Unternehmergesellschaft (haftungsbeschränkt)Shared officer / director · 4 share thisSchreiber Rechtsanwaltsgesellschaft mbHShared officer / director · 5 share thisRinderzucht- und Milchproduktion Horst Schreiber e.K.Shared officer / director · 5 share thismehrwertDUS GmbH, Institut für Strategieimpulse, nachhaltigen Vertrieb und FinanzberatungShared officer / director · 5 share thisINSTITUTO CULTURAL, EDUCACIONAL E ASSISTENCIAL HARMONICAS HERINGShared officer / director · 5 share thisWGZ ImmobilienKontor GmbHShared officer / director · 7 share thisVR-Immobilien SAGA GmbHShared officer / director · 7 share thisDZ Immobilien + Treuhand GmbHShared officer / director · 7 share thisIMPETUS Bietergesellschaft mbHShared officer / director · 7 share thisNalinus GmbHShared officer / director · 7 share thisGesellschaft für ernährungswirtschaftliche Beteiligungen mbHShared officer / director · 7 share thisN. Friedrich Verwaltungs 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 25 — full graph via /v1/entities/DE-R1101_HRB51745/network.

People with significant control

8 people
NameRoleFromSource
Carsten Graafofficer—Germany registry
Carsten Thörenofficer—Germany registry
Horst Schreiberofficer—Germany registry
Michael Kittelofficer—Germany registry
Norbert Friedrichofficer—Germany registry
Peter Zurheideofficer—Germany registry
Thomas Sterthoffofficer—Germany registry
Klaus Wellnersole representation—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Friedrich Verwaltungs GmbH · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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