DOSSIERS / WIWE US-BETEILIGUNGS GMBH
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Company dossier

WIWE US-Beteiligungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R1901_HRB8031 · R1901_HRB8031 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
WIWE US-Beteiligungs GmbH
de
R1901_HRB8031
de
active
de

Connections

9 links
Shared operator — likely the same administrator
Wickeder Westfalenstahl GmbH.Shared officer / director · 5 share thisWickeder Holding GmbHShared officer / director · 5 share thisWIWE Grundbesitz GmbH & Co. KGShared officer / director · 5 share thisWIWE Grundbesitz Verwaltung GmbHShared officer / director · 5 share thisWSC Beteiligungs-GmbHShared officer / director · 7 share thisOmnia Beteiligungs-GmbHShared officer / director · 7 share thisMICROMETAL GmbHShared officer / director · 7 share thisDN Real Estate GmbHShared officer / director · 9 share thisDeutsche Nickel GmbHShared officer / director · 9 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

4 people
NameRoleFromSource
Jürgen E Doctor PlattAuthorized representative—Germany registry
Burkhard Zobelofficer—Germany registry
Marco Sauerofficer—Germany registry
Wolfgang Raulfofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (WSC Beteiligungs-GmbH · dissolved · name-sim 0.66) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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