DOSSIERS / WAB VERWALTUNGS GMBH
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Company dossier

WAB Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R2101_HRB41883 · R2101_HRB41883 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

active
WAB Verwaltungs GmbH
de
R2101_HRB41883
de
active
de
Goethestr.
de

Companies at this address

581 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2CA GmbHdissolved2CA GmbHdissolved2. CR Immobilien-Vermietungsgesellschaft mbH & Co.Objekt Landesfunkhaus Magdeburg KGactive5. Fondis Real Estate GmbHactive5. Parklane Invest GmbHactive7. Fondis Real Estate GmbHactive8. CR Immobilien-Vermietungsgesellschaft mbH & Co. Objekt Landkreis Nordhausen KGactiveAbu-Ghazaleh & Co Consulting GmbHactiveAbwasser-Technik-Zellner GmbHactiveAcacius Unternehmensberatungsgesellschaft mbHdissolvedACCETIS International Deutschland GmbHactiveAD Bauunternehmen UG (haftungsbeschränkt)activeAddison Tse:nit GmbHdissolvedAddison Tse:nit GmbHdissolvedAdqua GmbHdissolvedAgora II GmbHactiveAgroHolz land- und forstwirtschaftliche Gesellschaft mbHactiveAGS Planungsgesellschaft mbHactiveAHA Immobilien GmbH & Co. Grundbesitz KommanditgesellschaftdissolvedAidex GmbHactive

+561 more

Connections

9 links
Shared operator — likely the same administrator
Witzel Beteiligungsgesellschaft mbHShared officer / director · 2 share thisArchimedes Verwaltungs- GmbHShared officer / director · 9 share thisBöllhoff Immobilien GmbHShared officer / director · 9 share thisBöllhoff GmbHShared officer / director · 9 share thisBossard Germany GmbHShared officer / director · 9 share thisBOLLHOFF SERVICE CENTER LTDA.Shared officer / director · 9 share thisBöllhoff Beteiligungsgesellschaft mbHShared officer / director · 9 share this"BOLLHOFF TECHNIKA ŁĄCZENIA" SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 9 share thisBOLLHOFF PROPRIEDADES E ADMINISTRACAO DE BENS LTDAShared 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

2 people
NameRoleFromSource
Wilhelm Alexander BöllhoffAuthorized representative—Germany registry
Birte Müllersole representation—Germany registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 581 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Archimedes Verwaltungs- GmbH · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100