DOSSIERS / WAGU HANDELS GMBH
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Company dossier

WAGU Handels GmbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB24803 · R2402_HRB24803 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
WAGU Handels GmbH
de
R2402_HRB24803
de
active
de
Gewerbehof 12 a, 59368 Werne.
de

Connections

1 link
Shared operator — likely the same administrator
WAGU Handels GmbHShared officer / director · 2 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
Michael Sinaofficer—Germany registry

Risk signals

1 matched
high

Phoenix predecessor

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

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100