DOSSIERS / WUNDERKNABEN BETEILIGUNGS GMBH
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Company dossier

Wunderknaben Beteiligungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB25686 · R1608_HRB25686 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

active
Wunderknaben Beteiligungs GmbH
de
R1608_HRB25686
de
active
de
Mettmanner Str.
de

Companies at this address

57 total

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

ACCRETO Beteiligungen 1 GmbH & Co. KGdissolvedAG Dienstleistungsgesellschaft mbHdissolvedAGENTUR TEAM PROMOTION DÜSSELDORF GMBHdissolvedAMB Apparate- und Maschinenbau GmbHactiveAriana GmbHactiveAtossa Taxi GmbHactiveAutohaus Winzen GmbHactiveBasedo Steel GmbHactiveBeuteführ GmbH & Co. Grundbesitz KGactiveBlücher Gesellschaft mit beschränkter HaftungdissolvedBlücher Gesellschaft mit beschränkter HaftungdissolvedBrainBox GmbH Werbe- und ProjektagenturactiveConciety AktiengesellschaftactiveDavis-Standard (Deutschland) GmbHactiveDSDM24 UG (haftungsbeschränkt)dissolvedEnergizer Deutschland GmbHactiveEvent Location GmbHactiveFritz Figge GmbHactiveGiant Deutschland GmbHactiveGTV Schließ-Systeme GmbHactive

+37 more

Connections

9 links
Shared operator — likely the same administrator
Wunderknaben Beteiligungs GmbHShared officer / director · 5 share thisWunderknaben Kommunikation GmbHShared officer / director · 5 share this123present.de UG (haftungsbeschränkt)Shared officer / director · 5 share thisWunderknaben Kommunikation GmbHShared officer / director · 5 share thisSpolečenství vlastníků bytových jednotek J.E.Purkyně čp. 1591, 504 01 Nový BydžovShared officer / director · 7 share thisSpolečenství vlastníků pro dům čp. 665,666,667, ulice Mikoláše Alše,Kolín IIShared officer / director · 7 share thisdzz communications GmbHShared officer / director · 7 share thisTwentyfourseven.communication LimitedShared officer / director · 7 share thisSpolečenství vlastníků pro dům Jihlavská 1121, Havlíčkův BrodShared 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
Thomas Zichofficer—Germany registry
Torsten Heinsonofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 57 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Wunderknaben Beteiligungs GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100