DOSSIERS / WENNING III IMMOBILIEN GMBH
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Company dossier

Wenning III Immobilien GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB24734 · R1202_HRB24734 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
Wenning III Immobilien GmbH
de
R1202_HRB24734
de
dissolved
de
Froumundstr.
de

Connections

9 links
Shared operator — likely the same administrator
Stadthaus Immobilien GmbHShared officer / director · 2 share thisKrefelder Immobilien GmbHShared officer / director · 10 share thisStadtimmobilien Ruhrgebiet GmbHShared officer / director · 10 share thisWenning VI Immobilien GmbHShared officer / director · 10 share thisHeinrichsbad GmbHShared officer / director · 10 share thisImmobilien West GmbHShared officer / director · 10 share thisWenning V Immobilien GmbHShared officer / director · 10 share thisWenning IV Immobilien GmbHShared officer / director · 10 share thisRuhrgebiets Immobilien Verwaltungs GmbHShared officer / director · 10 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

4 people
NameRoleFromSource
Thomas WenningAuthorized representative—Germany registry
Patricia Ilgnermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Patricia Wenningmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Patricia Wenningofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Wenning IV Immobilien GmbH · dissolved · name-sim 0.83) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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