DOSSIERS / WISAG FACILITY MANAGEMENT NORD-WEST BETEILIGUNGS GMBH
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Company dossier

WISAG Facility Management Nord-West Beteiligungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB18038 · R1202_HRB18038 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
WISAG Facility Management Nord-West Beteiligungs GmbH
de
R1202_HRB18038
de
dissolved
de

Connections

9 links

People with significant control

7 people
NameRoleFromSource
Michael Moritzmit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Oliver Munzelmit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Rainer Busemannmit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Heike GünthelofficerGermany registry
Matthias ReichmannofficerGermany registry
Oliver MunzelofficerGermany registry
Rainer BusemannofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (WISAG Facility Management Nord GmbH · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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