DOSSIERS / W.I.S. SICHERHEIT + SERVICE VERWALTUNG GMBH
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Company dossier

W.I.S. Sicherheit + Service Verwaltung GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB54654 · R1101_HRB54654 · 2 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 53Risk signals 6Sources

Key facts

active
W.I.S. Sicherheit + Service Verwaltung GmbH
de
R1101_HRB54654
de
active
de
Industriestr.
de

Companies at this address

2,658 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2K-Beschichtung GmbH & Co. KGdissolved4 Green Print Ltd. & Co. KGdissolvedAASL Automotive Attendance Service & Logistics GmbHdissolvedAbbundpartner R & S GmbHactiveABC Wertstoffrecycling GmbHdissolvedAB Equity GmbHactiveABG CONSULT LTD.dissolvedAbimek GmbHdissolvedABLE Maschinenvertriebs GmbHactiveABM Antikbeschlägemanufaktur GmbHactiveA B S Altbausanierungssysteme Vertriebs- und Handels GmbHdissolvedAbschlepphilfe24 GmbHactiveAbsicherungsExperten GmbHactiveA & B Stahlbau GmbHactiveABV Bau GmbHactiveACE Pressen & Hydraulik GmbHactiveACO AutoCenter Oberlausitz AGactiveacobiz GmbHactiveAcquatico GmbHdissolvedAcryl & Glas Pöllet GmbHactive

+2,638 more

Connections

53 links
Shared operator — likely the same administrator
HRC Sicherheitsdienste GmbHShared officer / director · 3 share thisHRC Gebäudedienste GmbHShared officer / director · 3 share thisESD Sicherheitsdienst GmbHShared officer / director · 4 share thisBalter Bewachungs- und Dienstleistungs GmbHShared officer / director · 4 share thisW.I.S. Sicherheit & Service GmbHShared officer / director · 4 share thisESD Sicherheitsdienst GmbHShared officer / director · 4 share thisDELTA Control SWS Verwaltungs GmbHShared officer / director · 4 share thisW.I.S. Systems GmbHShared officer / director · 4 share thisDCH Holding GmbHShared officer / director · 5 share thisW.I.S. Training + Service GmbHShared officer / director · 7 share thisMetis 2009 Management UG (haftungsbeschränkt)Shared officer / director · 7 share thisW.I.S. Sicherheit + Service Verwaltung GmbHShared officer / director · 7 share thisgarbe - executive interim management UG (haftungsbeschränkt)Shared officer / director · 7 share thisW.I.S. Sicherheit + Service Verwaltung GmbHShared officer / director · 7 share thisW.I.S. Beteiligungsholding GmbHShared officer / director · 7 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 53 — full graph via /v1/entities/DE-R1101_HRB54654/network.

People with significant control

31 people
NameRoleFromSource
Michael Doctor BachemAuthorized representative—Germany registry
Günter Josef Calaminusmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Manfred Söntgenmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Andrea Molzahnofficer—Germany registry
Andreas Burmeisterofficer—Germany registry
Axel Mauofficer—Germany registry
Bijan Golabiofficer—Germany registry
Gustav Röhlofficer—Germany registry
Heinz Hankeofficer—Germany registry
Joachim Fullofficer—Germany registry
Jürn Schmidtofficer—Germany registry
Karin Lüchauofficer—Germany registry
Karl-Heinz Fuchsofficer—Germany registry
Manfred Söntgenofficer—Germany registry
Markus Steibofficer—Germany registry
Matthias Clausmeyerofficer—Germany registry
Matthias Hellmickofficer—Germany registry
Matthias Orloppofficer—Germany registry
Michael Doctor Bachemofficer—Germany registry
Michael Lindemannofficer—Germany registry
Michael Mierkeofficer—Germany registry
Michael Simonofficer—Germany registry
Michael Wieskeofficer—Germany registry
Mike Jürgensofficer—Germany registry
Philip A Caspariofficer—Germany registry
Ralf Schmitzofficer—Germany registry
Sedat Bahadirofficer—Germany registry
Theodor Garbeofficer—Germany registry
Thomas Müllerofficer—Germany registry
Udo Fuchsofficer—Germany registry
Udo Klienofficer—Germany registry

Risk signals

6 matched
high

Mass-registration address

Registered address shared by 2,658 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (W.I.S. Sicherheit & Service GmbH · dissolved · name-sim 0.72) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Michael Simon (officer) matches PEP Michaël Simon — Q66500024. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Thomas Müller (officer) matches PEP Tomáš Müller — Member of the Chamber of Deputies of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Thomas Müller (officer) matches PEP Tomáš Müller — Olomouc Region Assembly member, Czech Republic. Apply enhanced due diligence.

Risk journey — why 53?

6 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score53/100