DOSSIERS / WALSUM IMMOBILIEN GMBH
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Company dossier

Walsum Immobilien GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB17653 · R1202_HRB17653 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
Walsum Immobilien GmbH
de
R1202_HRB17653
de
active
de
Hufstr.
de

Connections

9 links
Shared operator — likely the same administrator
STEAG Kraftwerks-Grundstücksgesellschaft mbHShared officer / director · 2 share thisVivawest Ruhr GmbHShared officer / director · 4 share thisEvonik Industries AGShared officer / director · 4 share thisRBV Verwaltungs-GmbHShared officer / director · 4 share thisSJ Brikett- und Extrazitfabriken GmbHShared officer / director · 5 share thisGSG Wohnungsbau Braunkohle GmbHShared officer / director · 5 share thisWohnungsbaugesellschaft für das Rheinische Braunkohlenrevier Gesellschaft mit beschränkter HaftungShared officer / director · 5 share thisWohnRaumGesellschaft Düsseldorf Eller mbHShared officer / director · 12 share thisRhein Lippe Holding GmbHShared officer / director · 12 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

9 people
NameRoleFromSource
Marita Karounosmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Britta Welmansofficer—Germany registry
Hans-Rudolf Doctor Jürgingofficer—Germany registry
Maik Lindnerofficer—Germany registry
Michael Grollofficer—Germany registry
Peter Ponthöferofficer—Germany registry
Roger Scheidofficer—Germany registry
Thomas Doctor Beckerofficer—Germany registry
Thomas Gaykofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RAG Immobilien Holding GmbH · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100