DOSSIERS / WSI BETEILIGUNGS- UND VERWALTUNGS- TREUHAND GMBH
← SearchExport PDF
Company dossier

WSI Beteiligungs- und Verwaltungs- Treuhand GmbH

GERMANY · COMPANY
KYBE ID: DE-R2108_HRB13274 · R2108_HRB13274 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
WSI Beteiligungs- und Verwaltungs- Treuhand GmbH
de
R2108_HRB13274
de
active
de
Glockenkamp 3, 32584 Löhne.
de

Connections

9 links
Shared operator — likely the same administrator
Sander-Moden Gisela Sander GmbH & Co. KG.Shared registered address · 4 share thisVGS Projekt GmbHShared registered address · 4 share thisDSI Projekt GmbHShared registered address · 4 share thisDSI Projekt GmbHShared officer / director · 7 share thisHABITAT ET NATUREShared officer / director · 7 share thisGlobal Invest Verwaltungs GmbHShared officer / director · 7 share thisBrixner Automobile, Inh. Dietmar Sander e.K.Shared officer / director · 7 share thisFischer Verwaltungs GmbHShared officer / director · 7 share thisSander-Moden Gisela Sander GmbH & Co. KG.Shared officer / director · 7 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
Dietmar Sanderofficer—Germany registry
Thomas Wentofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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