DOSSIERS / WISA BAUTRÄGER GMBH
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Company dossier

Wisa Bauträger GmbH

GERMANY · COMPANY
KYBE ID: DE-R1102_HRB13275 · R1102_HRB13275 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
Wisa Bauträger GmbH
de
R1102_HRB13275
de
active
de
Ludwig-Erhard-Str.
de

Companies at this address

213 total

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

360° Immobilien Hannover GmbHactive4E Finanzkonzept GmbHactiveActiovita GmbHactiveActiovita GmbHdissolvedAdrian Platzbecker eKdissolvedAdvanced Technology Solutions GmbHdissolvedALUWORX UG (haftungsbeschränkt)activeAndräHaus UG (haftungsbeschränkt)activeApoll Vermittlungs-GmbHdissolvedArrivato GmbHactiveATNS Europe GmbHactiveAUGUR PHARMA AGdissolvedAutohof Wörnitz GmbH & Co. KGdissolvedBäckersonne GmbHdissolvedBasler Financial Services GmbHactiveBasler Vertriebsservice AGactiveBastian Emballagen GmbHactiveBauberatung und Objektausbau UG (haftungsbeschränkt)dissolvedBB Grundbesitz GmbHactiveBEHR Projekt GmbHactive

+193 more

Connections

8 links
Shared operator — likely the same administrator
Simon Schmitz GmbHShared officer / director · 9 share thisRheinKontor Gesellschaft für strategisches Marketing mbHShared officer / director · 9 share thisImmoKa Immobilien Kaarst GmbHShared officer / director · 9 share thisGrundbesitz Niederrhein GmbHShared officer / director · 9 share thisDooblex GmbHShared officer / director · 9 share thisWISA Asset GmbHShared officer / director · 9 share thisfairconcept gebäudeservice GmbHShared officer / director · 9 share thisaWATTar Deutschland GmbHShared officer / director · 9 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
Ingeborg geborene Engels Schmitzofficer—Germany registry
Ingeborg Schmitzofficer—Germany registry
Simon Schmitzofficer—Germany registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 213 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100