DOSSIERS / ZWEITE WERHAHN PROJEKTE GMBH
← SearchExport PDF
Company dossier

Zweite Werhahn Projekte GmbH

GERMANY · COMPANY
KYBE ID: DE-R1102_HRB19253 · R1102_HRB19253 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

active
Zweite Werhahn Projekte GmbH
de
R1102_HRB19253
de
active
de
Königstr.
de

Companies at this address

590 total

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

4 Terra smart solutions GmbHactiveA+A Personaldienstleistungs GmbHactiveabc Holding GmbHactiveAbwicklung - Rechtsanwaltsgesellschaft M.S. GmbHdissolvedACON Werbe- Vermittlungsgesellschaft UG (haftungsbeschränkt)dissolvedADMIRAL-Palast Filmtheater-GmbHactiveadojo GmbHactiveAduno Systems UG (haftungsbeschränkt)dissolvedAEF Verwaltungs GmbH & Co. KGactiveAF 11. Vermögensverwaltung GmbHdissolvedAF 14. Vermögensverwaltung GmbHdissolvedAF 16. Vermögensverwaltung GmbHdissolvedAF Leibnizstraße 11 GmbHdissolvedAF Schloßgut GmbHdissolvedAF Schloßresidenz GmbHdissolvedAF Seeresidenz Markkleeberg GmbHdissolvedAgenta Werbeagentur Gesellschaft mit beschränkter HaftungactiveAHU - Audiovisuelle Handels- und Unterhaltungs GmbHactiveAJ Immobilien Verwaltungs GmbHactiveAktion Lebensglück GmbHdissolved

+570 more

Connections

8 links
Shared operator — likely the same administrator
Mast-Jägermeister Global Services GmbHShared officer / director · 9 share thisJägermeister Promotion & Service GmbHShared officer / director · 9 share thisBank11 Holding GmbHShared officer / director · 9 share thisabc Holding GmbHShared officer / director · 9 share thisMast-Jägermeister Global Services GmbHShared officer / director · 9 share thisSenftenberger Kohlenwerke Gesellschaft mit beschränkter HaftungShared officer / director · 9 share thisWerhahn Beteiligungs- und Projektgesellschaft mbHShared officer / director · 9 share thisWilh. Werhahn KGShared 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
Paolo Dell` Antoniomit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Arndt Böhmeofficer—Germany registry
Kathrin Dahnkeofficer—Germany registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 590 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Zweite Werhahn Beteiligungen GmbH · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100