Key facts
dissolvedWMK Bau GmbH
de
R1304_HRB3337
de
dissolved
de
Friedrich-Heinrich-Allee 38, 47475 Kamp-Lintfort.
de
Company dossier
WMK Bau GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
19 totalAF Amari GmbHAF Provim GmbHAF Viona GmbHApollo Bell International Treuhand GmbHDNL-Grundinvest GmbHImmodienstleistungs GmbHImmored GmbHImmored GmbH & Co. Objekt Lünen KGKomplex Plan GmbHMemeti Verwaltungs GmbHRedema Investors GmbHRedema Investors GmbHREII - Beteiligungs GmbHSecundastraße Bornheim GmbHTH Vermögensverwaltung GmbHTH Vermögensverwaltung GmbHTransart Beteiligungs GmbHWMK-Recycling GmbH
Connections
9 linksPeople with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| Hari Slipicevic | Authorized representative | — | Germany registry |
| Robert Antoniak | Authorized representative | — | Germany registry |
| Axel Schimetzki | officer | — | Germany registry |
| Muhamet Memeti | officer | — | Germany registry |
| Ricarda Florian | officer | — | Germany registry |
| Robert Antoniak | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 19 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (WMK 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