DOSSIERS / WASSERWERK BAUMBERG GMBH
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Company dossier

Wasserwerk Baumberg GmbH

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB14831 · R1608_HRB14831 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 14Risk signals 3Sources

Key facts

active
Wasserwerk Baumberg GmbH
de
R1608_HRB14831
de
active
de
Beethovenstr.
de

Companies at this address

312 total

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

3HSC UG (haftungsbeschränkt)activeabi Technische Gebäudeausrüstung GmbH & Co. KGactiveabi Verwaltungs GmbHactiveAdvantum Real Estate Investment GmbHactiveAhlemann Grundstücks-GmbH & Co. KGactiveAIMAG Allgemeine Immobilien-Management GmbHactiveAIMAG Beteiligungsverwaltung GmbHdissolvedAlphaX Services - GmbHactiveAlte Dampfwaschanstalt GmbHactiveA. Meyer UG (haftungsbeschränkt)dissolvedAngelika Vogt Verwaltungs GmbHactiveApotheke am Torturm Ingrid Hecht-HatzisactiveASIX Reinigungssysteme GmbHdissolvedA.S.S. Anwender- und System-Software GmbHactiveAtelier artig GmbHactiveATLAS Columbia GmbH & Co. KGactiveAURA Immobilien GmbHdissolvedAuto Jüntgen GmbHactiveautoservice SRG UG (haftungsbeschränkt) & Co. KGactiveAVK ASSEKURANZ VERTRIEBSKONTOR GMBHactive

+292 more

Connections

14 links
Shared operator — likely the same administrator
Grundstücksgesellschaft Stadtwerke Hilden mbHShared officer / director · 4 share thisVerkehrsgesellschaft Hilden mbHShared officer / director · 4 share thisStadtwerke Hilden GmbHShared officer / director · 4 share thisWasserwerk Erkelenz GmbHShared officer / director · 8 share thisStadtwerke Coesfeld Gesellschaft mit beschränkter HaftungShared officer / director · 8 share thisKreisverkehrsgesellschaft Heinsberg mbH (KVH)Shared officer / director · 8 share thisSWS Netze Solingen GmbHShared officer / director · 8 share thisStadtwerke Solingen GmbHShared officer / director · 8 share thisBäder- und Parkhausgesellschaft der Stadt Coesfeld GmbHShared officer / director · 8 share thisWestEnergie und Verkehr Verwaltungs-GmbHShared officer / director · 8 share thisFreizeitland Hasbergen Beteiligungs- und Verwaltungs GmbHShared officer / director · 8 share thisBergische Trinkwasser - Verbund - Gesellschaft mit beschränkter HaftungShared officer / director · 8 share thisDeponiebewirtschaftungsgesellschaft Coesfeld GmbHShared officer / director · 8 share thisWirtschaftsbetriebe der Stadt Coesfeld GmbHShared officer / director · 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.

People with significant control

4 people
NameRoleFromSource
Andreas Schwarbergofficer—Germany registry
Bodo Taubeofficer—Germany registry
Conrad Christian Troullierofficer—Germany registry
Hans-Ullrich Schneiderofficer—Germany registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 312 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100