DOSSIERS / WBG PROPERTIES IV HOLDING GMBH
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Company dossier

WBG Properties IV Holding GmbH

GERMANY · COMPANY
KYBE ID: DE-R2201_HRB12936 · R2201_HRB12936 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

active
WBG Properties IV Holding GmbH
de
R2201_HRB12936
de
active
de
Wittestr.30, Haus F, 13509 Berlin.
de

Connections

6 links

People with significant control

9 people
NameRoleFromSource
Arnar Steinn ÓmarssonAuthorized representativeGermany registry
Christian BeilickeAuthorized representativeGermany registry
Eldad MarcianoAuthorized representativeGermany registry
Raanan GabayAuthorized representativeGermany registry
Raanan Gabaymit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Arnar Steinn ÓmarssonofficerGermany registry
Joachim NothdurftofficerGermany registry
Raanan GabayofficerGermany registry
Thekla BuchheisterofficerGermany registry

Risk signals

2 matched
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 (WBG Properties III Holding GmbH · dissolved · name-sim 0.85) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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