DOSSIERS / WGF IMMOBILIEN GMBH
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Company dossier

WGF Immobilien GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB63833 · R1101_HRB63833 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

active
WGF Immobilien GmbH
de
R1101_HRB63833
de
active
de
Vogelsanger Weg 111, 40470 Düsseldorf.
de

Companies at this address

56 total

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

Amicasa 1 GmbH & Co. KGactiveAmicasa Immobilien GmbHdissolvedApartmenthaus Stuttgart Talstraße GmbH & Co. KGactiveArtemis 1 GmbH & Co. KGactiveArtemis 2 Immo GmbH & Co. KGdissolvedArtemis 3 RE GmbH & Co. KGdissolvedArtemis Beteiligungs GmbHactiveArtemis Verwaltungs GmbHactiveBachweg GmbH & Co. KGactiveBoardinghaus Hohe Str. GmbH & Co. KGactivedeboka Deutsche Grund Einkaufen NRW Beteiligungs GmbH & Co. KGdissolveddeboka Deutsche Grund Geschäftsführungs GmbHactivedeboka Deutsche Grund und Boden Kapital AGdissolvedDomus Keramik GmbHactiveDritte REO-Real Estate Opportunities GmbHdissolvedDritte REO-Real Estate Opportunities GmbHactiveErste Whale GmbH & Co. KGdissolvedFreytagstr. GmbH & Co. KGdissolvedGrund und Boden Rheinlandfonds Nr. 1 GmbH & Co. KGdissolvedHoier Wohnungsbau Verwaltungs GmbHactive

+36 more

Connections

11 links
Shared operator — likely the same administrator
NPC Immobilien GmbHShared officer / director · 3 share thisNWI Nord-West Immobilien GmbHShared officer / director · 3 share thisdeboka Deutsche Grund Geschäftsführungs GmbHShared officer / director · 10 share thisArtemis Beteiligungs GmbHShared officer / director · 10 share thisdeboka Deutsche Grund und Boden Kapital AGShared officer / director · 10 share thishypopartner GmbHShared officer / director · 10 share thisVierte REO-Real Estate Opportunities GmbHShared officer / director · 10 share thisIlse Bau und Planung GmbHShared officer / director · 10 share thisRealwert Projektentwicklung GmbHShared officer / director · 10 share thisDritte REO-Real Estate Opportunities GmbHShared officer / director · 10 share thisWGF Vermögensverwaltungs GmbHShared officer / director · 10 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.

People with significant control

8 people
NameRoleFromSource
Paul ZimmerAuthorized representative—Germany registry
Andreas Madejaofficer—Germany registry
Angelika Hundtofficer—Germany registry
Paul Zimmerofficer—Germany registry
Pino Sergioofficer—Germany registry
Walter J Doctor Helbachofficer—Germany registry
Paul Zimmersole representation—Germany registry
Pino Sergiosole representation—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 56 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NPC Immobilien GmbH · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100