DOSSIERS / WAGENER & SIMON BETEILIGUNGS-GMBH
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Company dossier

Wagener & Simon Beteiligungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB4417 · R1608_HRB4417 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 46Risk signals 2Sources

Key facts

active
Wagener & Simon Beteiligungs-GmbH
de
R1608_HRB4417
de
active
de
Emil-Wagener-Str.
de

Connections

46 links
Shared operator — likely the same administrator
van Dijken and Association GmbHShared registered address · 2 share thisWagener & Simon WASI GmbH & Co. KGShared officer / director · 2 share thisWASI International GmbHShared officer / director · 4 share thisWASI GmbHShared officer / director · 4 share thisParts Service International GmbHShared officer / director · 5 share thisCODESI GmbHShared officer / director · 5 share thisCaramba Holding GmbHShared officer / director · 5 share thisMager & Wedemeyer Verwaltungs GmbHShared officer / director · 5 share thiskabeltechnik-Dietz GmbH Spezialkabel . Zubehör . ComputernetzwerkeShared officer / director · 6 share thisGlobal Union Events & More GmbHShared officer / director · 6 share thisEnKoWa Verwaltungsgesellschaft mbHShared officer / director · 6 share thisSpedition Dietz + Wagner GmbHShared officer / director · 6 share thisEnKoWa GmbH & Co. KGShared officer / director · 6 share thisDaimler Grund Services GmbHShared officer / director · 7 share thisxpuris 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.

Showing 15 of 46 — full graph via /v1/entities/DE-R1608_HRB4417/network.

People with significant control

11 people
NameRoleFromSource
Claus Martin Jarischofficer—Germany registry
Dirk Hasselofficer—Germany registry
Dirk Kiele-Dunscheofficer—Germany registry
Gerhard Knoblauchofficer—Germany registry
Heinz Josef Bitterofficer—Germany registry
Karlheinz Schreiberofficer—Germany registry
Matthias Wolfofficer—Germany registry
Rüdiger Mattofficer—Germany registry
Ulrich Steinerofficer—Germany registry
Volker Dietzofficer—Germany registry
Werner Rauofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 80 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Wagener & Simon WASI GmbH & Co. KG · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100