DOSSIERS / WAGU HANDELS GMBH
← SearchExport PDF
Company dossier

WAGU Handels GmbH

GERMANY · COMPANY
KYBE ID: DE-R1901_HRB8657 · R1901_HRB8657 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
WAGU Handels GmbH
de
R1901_HRB8657
de
dissolved
de
Rüllweg 21, 59581 Warstein.
de

Connections

9 links
Shared operator — likely the same administrator
WAGU Handels GmbHShared officer / director · 2 share thisSIB System GmbHShared registered address · 4 share thisGamma Holding GmbHShared registered address · 4 share thisDBS Delta Business Service GmbHShared registered address · 4 share thisBöSha Technische Produkte Verwaltungs GmbHShared officer / director · 6 share thisAlfa Development GmbHShared officer / director · 6 share thisDBS Delta Business Service GmbHShared officer / director · 6 share thisWAGUSIL GmbHShared officer / director · 6 share thisFiro 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
Markus Alzmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Markus Alzofficer—Germany registry
Michael Sinaofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100