Key facts
activeWFI Verwaltungs oHG
de
R1608_HRA23888
de
active
de
Siemensstr.
de
Company dossier
WFI Verwaltungs oHG
RISK SCORE38MEDIUM RISK
Companies at this address
809 total2RPS Mechatronik GmbH37. Interbau Projektgesellschaft GmbH & Co KGAbel & Dr. Schuhmann Rechtsanwaltsgesellschaft mbHABM Transporte u. Logistik GmbHA. Bohmeier GmbHAdolf Kindler GmbHadrett Dienstleistungen UG (haftungsbeschränkt)ADT GmbHAFA Autohaus Gera-Nord GmbHAFC Air Filtration & Containment GmbHAirCom Pneumatic GmbHAKEBIETZ GmbHAkustikbau Maierl GmbHalbe GmbHAlbe Holding GmbHAlbert Reiss GVU GmbH & Co. KGAlexander Karl Horn e.K.Alpina Deutschland GmbHAltinger Drucktechnik GmbH & Co. KGalurex GmbH
Connections
11 linksPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Frank Steinberg | officer | — | Germany registry |
Risk signals
2 matchedhigh
Mass-registration address
Registered address shared by 809 companies — letterbox / formation-agent
high
Business fragmentation
A director is shared across 12 companies — business-splitting (дробление) pattern
Risk journey — why 38?
2 signals+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100