DOSSIERS / WJW-REVISION UND TREUHAND GMBH
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Company dossier

WJW-Revision und Treuhand GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB30183 · R1202_HRB30183 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

active
WJW-Revision und Treuhand GmbH
de
R1202_HRB30183
de
active
de
Freiherr-vom-Stein-Str.
de

Companies at this address

95 total

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

AF Solar UG (haftungsbeschränkt)dissolvedAlGo Solar UG (haftungsbeschränkt) & Co. KGactiveAlGo Solar Verwaltungs UG (haftungsbeschränkt)activeAmber Conicor, Gesellschaft für Unternehmensentwicklung mbHactiveASMESA Dienstleistungen UG (haftungsbeschränkt)activeASTRUM UG (haftungsbeschränkt)dissolvedAtlas Mara Beteiligungs GmbHactivebata-Akademie GmbHactivebata-Consulting GmbHactiveBerlanda GmbH & Co. KGdissolvedBESKO Solaraufdach GmbH & Co. KGactiveBodesheimer GmbH & Co. KGdissolvedBurford the British Style UG (haftungsbeschränkt) & Co. KGactiveBurford-Verwaltungs-UG (haftungsbeschränkt)activeCargogrip-Vertriebs GmbHdissolvedDELSA GmbHdissolvedE & A TEPTEX GmbHactiveElektrotechnik Kühler GmbHactiveErste Projektgesellschaft L.E.Z.E. GmbHdissolvedEugen Lehmkühler GmbHactive

+75 more

Connections

6 links
Shared operator — likely the same administrator
WJW-Revision und Treuhand GmbHShared officer / director · 3 share thisWJW-Revision und Treuhand GmbHShared officer / director · 3 share thisBenefit Service Deutschland GmbHShared officer / director · 6 share thisinsolutions GmbHShared officer / director · 6 share thisVenator Consulting GmbHShared officer / director · 6 share thisEvoCell Medical Group GmbHShared officer / director · 6 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
Theodor WeißAuthorized representative—Germany registry
Rui Martins Abrunhosasole representation—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 95 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (WJW-Revision und Treuhand GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100