DOSSIERS / WUMAG ELEVANT GMBH
← SearchExport PDF
Company dossier

WUMAG ELEVANT GmbH

GERMANY · COMPANY
KYBE ID: DE-R1402_HRB11126 · R1402_HRB11126 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 25Risk signals 2Sources

Key facts

dissolved
WUMAG ELEVANT GmbH
de
R1402_HRB11126
de
dissolved
de
Düsseldorfer Straße 100, 47809 Krefeld.
de

Connections

25 links
Shared operator — likely the same administrator
STARLIFT Arbeitsbühnenvermietungs- und Maschinenhandelsgesellschaft mbHShared officer / director · 6 share thisSTARLIFT Köln GmbHShared officer / director · 6 share thisKiloutou GmbHShared officer / director · 6 share thisButsch & Meier GmbH Arbeitsbühnen und StaplerShared officer / director · 6 share thisWUMAG TEXROLL GmbH & Co. KGShared officer / director · 7 share thisWUMAG TEXROLL Verwaltungs GmbHShared officer / director · 7 share thisGSL - GmbHShared officer / director · 7 share thisWUMAG GmbHShared officer / director · 7 share thisELEVANT FINANCE GmbHShared officer / director · 7 share thisWT Beteiligungs-GmbHShared officer / director · 7 share thisWT Beteiligungs-GmbHShared registered address · 8 share thisFutuna GmbHShared registered address · 8 share thisKosmo Lupo GmbHShared registered address · 8 share thisFULLMASCH GmbHShared registered address · 8 share thisSP Investition und Handel GmbHShared registered address · 8 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.

Showing 15 of 25 — full graph via /v1/entities/DE-R1402_HRB11126/network.

People with significant control

4 people
NameRoleFromSource
Dirk Engelsofficer—Germany registry
Ludger Greskötterofficer—Germany registry
Manfred Bluhmofficer—Germany registry
Stephan Kulawikofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ELEVANT FINANCE GmbH · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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