DOSSIERS / FRANK WILHELMI GMBH
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Company dossier

Frank Wilhelmi GmbH

GERMANY · COMPANY
KYBE ID: DE-R2307_HRB8350 · R2307_HRB8350 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
Frank Wilhelmi GmbH
de
R2307_HRB8350
de
active
de
Taschenweg 71, 32791 Lage.
de

Connections

6 links
Shared operator — likely the same administrator
WD 3D-Technologie GmbHShared officer / director · 7 share thisBauunternehmen Kurt Wilhelmi e. K.Shared officer / director · 7 share thisWilhelmi Bau GmbHShared officer / director · 7 share thisRhombus Rollen Verwaltungsgesellschaft mbHShared officer / director · 7 share thisMicroArchive Systems GmbHShared officer / director · 7 share thisRhombus Rollen 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

1 people
NameRoleFromSource
Frank WilhelmiAuthorized representative—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Wilhelmi Bau GmbH · dissolved · name-sim 0.58) — 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