DOSSIERS / W.H.S. VERMÖGENSVERWALTUNGS GMBH
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Company dossier

W.H.S. Vermögensverwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R1504_HRB6632 · R1504_HRB6632 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
W.H.S. Vermögensverwaltungs GmbH
de
R1504_HRB6632
de
dissolved
de
Uerdinger Straße 267, 47800 Krefeld.
de

Companies at this address

16 total
Dr. Bitz Dr. Ring Dr. Schlotter GmbH Wirtschaftsprüfungsgesellschaft SteuerberatungsgesellschaftdissolvedDr. Bitz Dr. Ring Dr. Schlotter GmbH Wirtschaftsprüfungsgesellschaft SteuerberatungsgesellschaftactiveEska Germany GmbHactiveGTT Trading GmbHdissolvedIndependent Valuation and Assurance Services (IVAS) GmbH WirtschaftsprüfungsgesellschaftactiveJost Verwaltungs-GmbHdissolvedNamibia Resources Deutschland GmbH & Co. KGdissolvedNamibia Resources Deutschland GmbH & Co. KGactiveNamibia Resources Deutschland Verwaltungs GmbHdissolvedNamibia Resources Deutschland Verwaltungs GmbHactiveTN LEGAL Rechtsanwaltsgesellschaft mbHactiveW.H.S. Vermögensverwaltungs GmbHactiveW.H.S. Verwaltungs GmbHactiveWMS Handels- und Vermögensverwaltungsgesellschaft mbHactiveWS Gewerbepark Uerdingen GmbHactive

Connections

6 links
Shared operator — likely the same administrator
W.H.S. Verwaltungs GmbHShared officer / director · 7 share thisWohnresidenz Bökelstraße Verwaltungs GmbHShared officer / director · 7 share thisW.H.S. Vermögensverwaltungs GmbHShared officer / director · 7 share thisWS Verwaltungs GmbHShared officer / director · 7 share thisWMS Handels- und Vermögensverwaltungsgesellschaft mbHShared officer / director · 7 share thisWS Gewerbepark Uerdingen GmbHShared officer / director · 7 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
Winfried SchlunAuthorized representative—Germany registry
Winfried Schlunsole representation—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (WS Verwaltungs GmbH · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100