DOSSIERS / MA WO GMBH
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Company dossier

Ma Wo GmbH

GERMANY · COMPANY
KYBE ID: DE-R2201_HRB13845 · R2201_HRB13845 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
Ma Wo GmbH
de
R2201_HRB13845
de
dissolved
de
Baukauer Straße 86, 44653 Herne.
de

Connections

4 links
Shared operator — likely the same administrator
Ma Wo GmbHShared officer / director · 2 share thisZocky's Play Automatenaufstellungs- und Vertriebs-GmbHShared officer / director · 4 share thisSpieloase Automatenaufstellungs- und Vertriebs GmbHShared officer / director · 4 share thisMa Wo GmbHShared officer / director · 4 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

3 people
NameRoleFromSource
Marc-Alexander WoltAuthorized representativeGermany registry
Peter Manfred TiffeAuthorized representativeGermany registry
Marc-Alexander WoltofficerGermany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Ma Wo GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100