DOSSIERS / WOHNPARK DORTMUND- WAMBEL "AUF DEM HOHWART" GMBH
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Company dossier

Wohnpark Dortmund- Wambel "Auf dem Hohwart" GmbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB14364 · R2402_HRB14364 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 15Risk signals 3Sources

Key facts

dissolved
Wohnpark Dortmund- Wambel "Auf dem Hohwart" GmbH
de
R2402_HRB14364
de
dissolved
de
Roßstr.
de

Companies at this address

33 total
Adam seit 1914 GmbHactiveBasWare GmbHactivebaumkind & partner GmbHdissolvedBauwerkabdichtungen Weiner GmbH & Co. KGactiveBlanke Verwaltungs GmbHactiveBlitz F13-sechs-zwei GmbHdissolvedCHG Werbe- und Vertriebsgesellschaft mit beschränkter HaftungactiveDas Fahrer-Werk GmbHactiveDelta Leadership Consultants GmbHactiveDivan GmbHactiveEl Paso Gastronomie Event GmbHdissolvedfeedbaxx GmbHactiveFLAQSHIP GmbHdissolvedHans-Udo Weiner e. K. , Inhaber Dieter Blankeactiveintegranova GmbHdissolvedKÄLTE-VOLL, Inhaber: Dietmar Voll e.K.activeMaximus UG (haftungsbeschränkt)dissolvedM.PROJECT Film- und Fernsehproduktion UG (haftungsbeschränkt) & Co. KGactivePayam GmbHdissolvedPaysafe Technology Services Germany GmbHactive

+13 more

Connections

15 links
Shared operator — likely the same administrator
Bouwfonds Büschl Verwaltungs GmbHShared officer / director · 2 share thisProjektgesellschaft Chronos mbHShared officer / director · 4 share thisRuhr-Lippe Immobilien Dienstleistungsgesellschaft mbHShared officer / director · 4 share thisRuhr-Lippe Wohnungsgesellschaft mit beschränkter HaftungShared officer / director · 4 share thisWohnpark Duisburg Biegerhof GmbHShared officer / director · 5 share thisLPV Schwarzbach-Auen GmbHShared officer / director · 5 share thisBOUW-PROJEKT GMBHShared officer / director · 5 share thisLEG Wohnen Essen GmbHShared officer / director · 9 share thisMulti Veste-LEG Domhof Galerie Minden Verwaltungsgesellschaft mbHShared officer / director · 9 share thisLEG Consult GmbHShared officer / director · 9 share thisLEG Objekt Krefeld-Bockum Verwaltung GmbHShared officer / director · 9 share thisLEG Wohnen Remscheid GmbHShared officer / director · 9 share thisWohnServicePlus GmbHShared officer / director · 9 share thisWohnpark Dortmund- Wambel "Auf dem Hohwart" GmbHShared officer / director · 9 share thisErste WohnServicePlus GmbHShared officer / director · 9 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

4 people
NameRoleFromSource
Ramona KlukasAuthorized representative—Germany registry
Oliver Rubenmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Franz-Josef Kasbergerofficer—Germany registry
Hermann Wintermannofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Wohnpark Dortmund- Wambel "Auf dem Hohwart" GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100