DOSSIERS / WSI VERWALTUNGS-GMBH
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Company dossier

WSI Verwaltungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB19194 · R1202_HRB19194 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
WSI Verwaltungs-GmbH
de
R1202_HRB19194
de
active
de
Weseler Str.
de

Companies at this address

149 total

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

A. Ick GmbHactiveANMO Solar GmbHactiveArtvin Textil GmbHactiveAS Group Stefan Hinsen e.K.activeAtronic Australien GmbHactiveA-Z Mietpark Voerde GmbHdissolvedBAAL GmbHactiveBal Holding GmbHdissolvedBar-skito GmbHactiveB-E Bauservice GmbHactiveBEERMANN BRUNS KRAIS Steuerberatungsgesellschaft mbHactiveBenk GmbHactiveBiogas TImmer GmbH & Co. KGactiveBKAS GmbHactiveBonusPlus Trading GmbHdissolvedBrandenburg Einzelhandels GmbH & Co. oHGdissolvedBRUWAs Sanierung GmbHactiveCASINO 24 UG (haftungsbeschränkt)dissolvedCeyda Brautmoden GmbHdissolvedC. Herbert Schneider GmbHdissolved

+129 more

Connections

5 links
Shared operator — likely the same administrator
EISENHAMMER Industriemontagen GmbHShared officer / director · 2 share thisINKA - Farbe KGShared officer / director · 5 share thisWeseler Stahlbau GmbH Stahl- und AnlagenbauShared officer / director · 5 share thisGockel u. Hunck Stahl- u. Metallbau GmbHShared officer / director · 5 share thisH & G Verwaltungs GmbHShared officer / director · 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

2 people
NameRoleFromSource
Wolfgang Hunckofficer—Germany registry
Zafer Boyaciofficer—Germany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 149 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100