DOSSIERS / HANS WILMS BETEILIGUNGS-GMBH
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Company dossier

Hans Wilms Beteiligungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R1901_HRB8208 · R1901_HRB8208 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
Hans Wilms Beteiligungs-GmbH
de
R1901_HRB8208
de
active
de
Fröndenberger Straße 27-29, 58706 Menden.
de

Companies at this address

14 total
CDT Kabeltechnik Berlin GmbHdissolvedCWM Beteiligungs GmbH & Co. KGactiveCWM Beteiligungs Verwaltungs GmbHactiveHW Aviation GmbHactiveHW-Immobilien GmbH & Co. KG KWOactiveHW-Immobilien GmbH & Co. KG SüddissolvedHW-Immobilien GmbH & Co. KG ZentrumactivePengg Kabel Deutschland GmbHactiveSpezial-Produkte Automotive GmbHdissolvedSüdkabel Immobilienverwaltungsgesellschaft mbHdissolvedWG Anlagenbau-Beteiligungs GmbHactiveWG Real Estate Gesellschaft mit beschränkter HaftungactiveWH-Beteiligungs GmbHactive

Connections

4 links
Shared operator — likely the same administrator
MP Marburger Produktionsgesellschaft mbHShared officer / director · 5 share thisKnefel Kabelmaschinenbau Gesellschaft mit beschränkter HaftungShared officer / director · 5 share thisQueins Machines GmbHShared officer / director · 5 share thisHansa Produktions- und Ingenieurgesellschaft mbHShared officer / director · 5 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
Johann Erich WilmsAuthorized representative—Germany registry
Johannes Erich WilmsAuthorized representative—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 86 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (WG Anlagenbau-Beteiligungs GmbH · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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