Key facts
activeWagner Verwaltungsgesellschaft mbH
de
R1102_HRB17419
de
active
de
Büdericher Straße 13, 41460 Neuss.
de
Company dossier
Wagner Verwaltungsgesellschaft mbH
RISK SCORE31MEDIUM RISK
Companies at this address
14 totalAthletic Department GmbHDesignport Uluslararasi Reklam ve Fuar Hizmetleri Sanayi ve Ticaret Limited SirketiDuck & Ducker GmbHHadisa Holding GmbHMaThoTech GmbHMAXXESS GmbHMegatrend GmbHNiCa GmbHOxson UG (haftungsbeschränkt)Senator Trading Service GmbHSHAMMA GmbHSN-Demontage GmbHWagner Water Solution GmbH & Co. KG
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Niels Wagner | officer | — | Germany registry |
| Niels Wagner | sole representation | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 20 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Gut Angermünde Biogas Verwaltungsgesellschaft mbH · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100