DOSSIERS / WIFA WIRTSCHAFTSBERATUNG UND FINANZVERMITTLUNG GMBH
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Company dossier

Wifa Wirtschaftsberatung und Finanzvermittlung GmbH

GERMANY · COMPANY
KYBE ID: DE-R2307_HRB6374 · R2307_HRB6374 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
Wifa Wirtschaftsberatung und Finanzvermittlung GmbH
de
R2307_HRB6374
de
active
de
Heinrich-Schacht-Weg 2, 32756 Detmold.
de

Connections

11 links
Shared operator — likely the same administrator
WIFA INVEST GmbHShared officer / director · 3 share thisGano e.K.Shared officer / director · 3 share thisImmo Projekt OWL GmbHShared registered address · 4 share thisWifa Wohnbau GmbHShared registered address · 4 share thisWIFA INVEST GmbHShared registered address · 4 share thisKMA - Kölner Management und Sprachen Akademie GmbHShared officer / director · 7 share thisWifa Wohnbau GmbHShared officer / director · 7 share thisKDA Kölner Design Akademie GmbHShared officer / director · 7 share thisAutohaus Bruno Ballach GmbH & Co.KGShared officer / director · 7 share thisImmo Projekt OWL GmbHShared officer / director · 7 share thisELCL Deutschland GmbH (European Language Competence Licence Deutschland)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

5 people
NameRoleFromSource
Arthur SchröderAuthorized representative—Germany registry
Dietrich KetlerAuthorized representative—Germany registry
Vitali KliewerAuthorized representative—Germany registry
Arthur Schröderofficer—Germany registry
Vitali Kliewerofficer—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