DOSSIERS / WASI GMBH
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Company dossier

WASI GmbH

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB28473 · R1608_HRB28473 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
WASI GmbH
de
R1608_HRB28473
de
active
de
Wasi-Straße 1, 42287 Wuppertal.
de

Connections

7 links
Shared operator — likely the same administrator
WASIShared registered address · 2 share thisDaniel Gellert Trockenbau GmbHShared officer / director · 4 share thisCALL PROJECT SRLShared officer / director · 4 share thisWagener & Simon WASI GmbH & Co. KGShared officer / director · 4 share thisWagener & Simon Beteiligungs-GmbHShared officer / director · 4 share thisNANDY IMPEX SRLShared officer / director · 4 share thisWASI International GmbHShared officer / director · 4 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
Daniel Gellertofficer—Germany registry
Karlheinz Schreiberofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100