DOSSIERS / WGF VERMÖGENSVERWALTUNGS GMBH
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Company dossier

WGF Vermögensverwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB64424 · R1101_HRB64424 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 18Risk signals 3Sources

Key facts

active
WGF Vermögensverwaltungs GmbH
de
R1101_HRB64424
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

18 links
Shared operator — likely the same administrator
WGF Artemis Verwaltungs GmbHShared officer / director · 6 share thisBaugesellschaft Rheinisch-Heim Gesellschaft mit beschränkter HaftungShared officer / director · 6 share thisU.K. Umwelt & Kanaltechnik GmbHShared officer / director · 8 share thisO.P.M. GmbHShared officer / director · 8 share thisPrognos Consulting Limited Niederlassung DüsseldorfShared officer / director · 8 share thisConecta Handel & Distributions GmbHShared officer / director · 8 share thisTessa Asset Management GmbHShared officer / director · 8 share thisNVG Vermögens- und Verwaltungsgesellschaft mbHShared officer / director · 8 share thisTessa Kreditbetreuung und Servicing GmbHShared officer / director · 8 share thisRealwert Projektentwicklung GmbHShared officer / director · 10 share thisIlse Bau und Planung GmbHShared officer / director · 10 share thisVierte REO-Real Estate Opportunities GmbHShared officer / director · 10 share thisArtemis Beteiligungs GmbHShared officer / director · 10 share thisWGF Immobilien GmbHShared officer / director · 10 share thisdeboka Deutsche Grund und Boden Kapital AGShared 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.

Showing 15 of 18 — full graph via /v1/entities/DE-R1101_HRB64424/network.

People with significant control

14 people
NameRoleFromSource
Bernhard Rolf Lubbergermit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Paul Zimmermit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Pino Sergiomit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Andreas Madejaofficer—Germany registry
Christian Wagnerofficer—Germany registry
Hans Jürgen Friedrichofficer—Germany registry
Karsten Patanofficer—Germany registry
Marc Wirtzofficer—Germany registry
Martin Rühlemannofficer—Germany registry
Panagiotis Paschalisofficer—Germany registry
Paul Zimmerofficer—Germany registry
Pino Sergioofficer—Germany registry
Raffaele Linoofficer—Germany registry
Thomas Crommofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 56 companies

high

Business fragmentation

A director is shared across 113 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (WGF Artemis Verwaltungs GmbH · dissolved · name-sim 0.57) — 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