DOSSIERS / WILMA WOHNEN BP GMBH
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Company dossier

Wilma Wohnen BP GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB83137 · R1101_HRB83137 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

active
Wilma Wohnen BP GmbH
de
R1101_HRB83137
de
active
de
Pempelfurtstraße 1, 40880 Ratingen.
de

Companies at this address

32 total
Candy Hoover GmbHactiveFeuerfest Siegburg GmbH & Co. KGactiveFeuerfest Siegburg Verwaltungs GmbHactiveINTOCAST Aktiengesellschaft Feuerfestprodukte und GießhilfsmittelactiveIntocast Iron & Coke GmbHactiveM.K.N. Technologies GmbHactiveNormann GmbHactiveProjektentwicklungsgesellschaft Steinbach GmbH & Co. KGdissolvedRCO Rheinland GmbHactiveSAFE & SAVE Versicherungsdienstleistungen GmbHactiveStratego Grundstücke Verwaltungsgesellschaft mbHdissolvedSVM GmbHactiveWF Immobilien GmbHdissolvedWF Immobilien GmbH & Co. Bürohaus Tersteegenstraße KGdissolvedWIG Verwaltungs GmbHactiveWilma Bauprojekte Nordrhein-Westfalen GmbHactiveWilma Bau und Entwicklungsgesellschaft West mbHactiveWilma DW GmbHactiveWilma Immobilien AktiengesellschaftdissolvedWilma Immobilien GmbHactive

+12 more

Connections

11 links
Shared operator — likely the same administrator
Wilma Bau und Bauträger GmbHShared officer / director · 12 share thisWilma Wohnen West GmbHShared officer / director · 12 share thisWilma Bau und Entwicklungsgesellschaft West mbHShared officer / director · 12 share thissomaq wohnen gmbhShared officer / director · 12 share thisWilma Wohnen Hohenbuschei GmbHShared officer / director · 12 share thisWilma KH GmbHShared officer / director · 12 share thisWilma Wohnen West Bauprojekte GmbHShared officer / director · 12 share thisWilma DW GmbHShared officer / director · 12 share thisWilma Wohnen Rheinland GmbHShared officer / director · 12 share thisWilma Bauprojekte Nordrhein-Westfalen GmbHShared officer / director · 12 share thisWilma Wohnen Köln-Bonn Projekte 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.

People with significant control

1 people
NameRoleFromSource
Stefan Welknermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 32 companies

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 (somaq wohnen gmbh · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100