DOSSIERS / WILHELM BETEILIGUNGS GMBH
← SearchExport PDF
Company dossier

Wilhelm Beteiligungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R2108_HRB8465 · R2108_HRB8465 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
Wilhelm Beteiligungs GmbH
de
R2108_HRB8465
de
active
de

Connections

11 links
Shared operator — likely the same administrator
Ambulanter Pflegedienst Asandi GmbHShared officer / director · 2 share thisWilhelm - Heizung, Sanitär und Solar e. K.Shared officer / director · 11 share thisFeuerschutz Horst Wilhelm Inhaber Martina Pfau e.Kffr.Shared officer / director · 11 share thisAutohaus Schmidt Verwaltungs GmbHShared officer / director · 11 share thisAutohaus Schmidt GmbH & Co. KGShared officer / director · 11 share thisWilhelm Verwaltungs GmbHShared officer / director · 11 share thisPecunia-Unterhaltungs GmbHShared officer / director · 11 share thisHorst Wilhelm Automobile Verwaltungs- und Beteiligungs GmbHShared officer / director · 11 share thisCentral-Garage Horst Wilhelm, Gesellschaft mit beschränkter HaftungShared officer / director · 11 share thisWilhelm Design e. K.Shared officer / director · 11 share thisWilhelm & Niederdorf Verwaltungs GmbHShared officer / director · 11 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
Carmen WilhelmAuthorized representative—Germany registry
Horst Wilhelmofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Wilhelm Verwaltungs GmbH · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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