DOSSIERS / WS MANAGEMENT GMBH
← SearchExport PDF
Company dossier

WS Management GmbH

GERMANY · COMPANY
KYBE ID: DE-R1901_HRB6426 · R1901_HRB6426 · 1 sources
RISK SCORE38MEDIUM RISK

Key facts

active
WS Management GmbH
de
R1901_HRB6426
de
active
de
Poststr.
de

Companies at this address

559 total

Connections

9 links

People with significant control

4 people
NameRoleFromSource
Sven SiepmannAuthorized representativeGermany registry
Tim SiepmannAuthorized representativeGermany registry
Sven Siepmannmit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Peter RufofficerGermany registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 559 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100