DOSSIERS / WOFREX GMBH
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Company dossier

WOFREX GmbH

GERMANY · COMPANY
KYBE ID: DE-R1102_HRB18549 · R1102_HRB18549 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
WOFREX GmbH
de
R1102_HRB18549
de
active
de
Benzstraße 4, 41540 Dormagen.
de

Connections

6 links
Shared operator — likely the same administrator
MA Logistik GmbHShared officer / director · 3 share thisWOFREX GmbHShared officer / director · 3 share thisAll Star Classic Cars UG (haftungsbeschränkt)Shared registered address · 5 share thisSeven GmbHShared registered address · 5 share thisINTER TRANS KGShared registered address · 5 share thisSeven GmbHShared registered address · 5 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
Annalisa PellegrinoAuthorized representative—Germany registry
Missidan AgbossouAuthorized representative—Germany registry
Missidan Agbossouofficer—Germany registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (WOFREX GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100