DOSSIERS / WBM - PROJECTS GMBH
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Company dossier

wbm - projects GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB84562 · R1101_HRB84562 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
wbm - projects GmbH
de
R1101_HRB84562
de
active
de
Rheinpromenade 6, 40789 Monheim am Rhein.
de

Companies at this address

19 total
Accompany Tip GmbHactiveBetting Office GmbH & Co.KGactiveDefne GmbHactiveKepo GmbH & Co.KGactiveKepo Verwaltungs GmbHactiveLF Europe (Germany) GmbHdissolvedNEMS GmbHactiveSportwetten-Verwaltungs GmbHactiveSW-Tip Aachen Elsa GmbH & Co. KGactiveSW-Tip Aachen Peter GmbH & Co. KGactiveSW-Tip AP GmbH & Co.KGactiveSW-Tip Grevenbroich GmbH & Co. KGactiveSW-Tip H263 GmbH & Co. KGdissolvedSW-Tip H263 GmbH & Co. KGactiveSW-Tip Schaafen GmbH & Co. KGactiveSW-Tip Viersen GmbH & Co. KGactiveTIP-ART GmbHdissolvedTIP-ART GmbHactive

Connections

12 links
Shared operator — likely the same administrator
wbm - projects II GmbHShared officer / director · 4 share thisMühlengarten Verwaltungs GmbHShared officer / director · 4 share thiswbm - projects GmbHShared officer / director · 5 share thisBM Property 1 UG (haftungsbeschränkt)Shared officer / director · 5 share thisBBM Property GmbHShared officer / director · 5 share thisBBM Beteiligungs GmbHShared officer / director · 5 share thisSANY Properties 2 GmbHShared officer / director · 8 share thisNITZAN AVISAR LTDShared officer / director · 8 share thisTERA REAL ESTATE DEVELOPMENT SRLShared officer / director · 8 share thisAGRO ROM LOGISTIC EXPERT SRLShared officer / director · 8 share thisSANY Properties 1 GmbHShared officer / director · 8 share thisAGROCOM LOGISTICS GROUP SRLShared officer / director · 8 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

3 people
NameRoleFromSource
Boaz Nitzanofficer—Germany registry
Roger Morrofficer—Germany registry
Tal David Ben-Mosheofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100