DOSSIERS / WBG PROPERTIES IV BOCHUM / MÜLHEIM GMBH
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Company dossier

WBG Properties IV Bochum / Mülheim GmbH

GERMANY · COMPANY
KYBE ID: DE-R2201_HRB12935 · R2201_HRB12935 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

active
WBG Properties IV Bochum / Mülheim GmbH
de
R2201_HRB12935
de
active
de
Wittestr.
de

Companies at this address

57 total

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

3bk Dämmtechnik GmbHdissolvedACTIUM Leasobjekt Gesellschaft mbH & Co. Grundstücksverwaltungsgesellschaft Objekt Leinfelden KGdissolvedACTIUM Leasobjekt Gesellschaft mbH & Co. Grundstücksverwaltungsgesellschaft Objekt Leinfelden KGdissolvedAdranos International GmbHdissolvedAntagolia Berlin GmbHdissolvedAutohaus Hermann Hüwels GmbH & Co. KGactiveAutohaus Hermann Hüwels Verwaltungs GmbHactiveAXNOS UG (haftungsbeschränkt)activeBio Aerospace UG (haftungsbeschränkt)dissolvedBrown Grodaldo Property GmbHactiveBUSINESS & LIMOUSINES UG (haftungsbeschränkt)dissolvedC.K.F. "Chris" - wirtschaftliche Bauberatungsgesellschaft mbHdissolvedCOSWAY Germany GmbHdissolvedDASAG Objekt Vertriebs GmbHactiveDixblue Muscari Property GmbHactiveDresing GmbH & Co. KGdissolvedDROVE VALLEY LTD Niederlassung DeutschlanddissolvedDSC Consulting GmbHdissolvedenadCo media AGdissolvedESE Beteiligungs GmbHdissolved

+37 more

Connections

6 links
Shared operator — likely the same administrator
WBG Properties III Bielefeld GmbHShared officer / director · 7 share thisWBG Properties III Hannover GmbHShared officer / director · 7 share thisWBG Properties VII Bochum GmbHShared officer / director · 7 share thisAFE ASSET SOLUTIONS SLShared officer / director · 7 share thisWBG Properties III Holding GmbHShared officer / director · 7 share thisWBG Properties IV Holding GmbHShared 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

10 people
NameRoleFromSource
Arnar Steinn ÓmarssonAuthorized representative—Germany registry
Christian BeilickeAuthorized representative—Germany registry
Eldad MarcianoAuthorized representative—Germany registry
Raanan GabayAuthorized representative—Germany registry
Raanan Gabaymit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Arnar Steinn Ómarssonofficer—Germany registry
Christian Beilickeofficer—Germany registry
Joachim Nothdurftofficer—Germany registry
Raanan Gabayofficer—Germany registry
Thekla Buchheisterofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 57 companies

high

Business fragmentation

A director is shared across 102 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Lion Properties IV Bochum / Mülheim GmbH · dissolved · name-sim 0.79) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100