DOSSIERS / WAGUSIL GMBH
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Company dossier

WAGUSIL GmbH

GERMANY · COMPANY
KYBE ID: DE-R1901_HRB11282 · R1901_HRB11282 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
WAGUSIL GmbH
de
R1901_HRB11282
de
active
de
Friedrich-Harkort-Straße 17, 59581 Warstein.
de

Connections

11 links
Shared operator — likely the same administrator
Assmy & Böttger Electronic GmbHShared officer / director · 5 share thisWAGUSIL GmbHShared registered address · 5 share thisWAGU International GmbHShared officer / director · 5 share thisWAGUSIL GmbHShared registered address · 5 share thisWAGU International GmbHShared registered address · 5 share thisFiro GmbHShared registered address · 5 share thisDBS Delta Business Service GmbHShared officer / director · 6 share thisWAGU Handels GmbHShared officer / director · 6 share thisAlfa Development GmbHShared officer / director · 6 share thisFiro GmbHShared officer / director · 6 share thisBöSha Technische Produkte Verwaltungs GmbHShared officer / director · 6 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

3 people
NameRoleFromSource
Jochen Kleinofficer—Germany registry
Markus Alzofficer—Germany registry
Michael Übelackerofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

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