Key facts
dissolvedWIMAG GmbH
de
R2402_HRB26209
de
dissolved
de
Wittener Str.
de
Company dossier
WIMAG GmbH
RISK SCORE34MEDIUM RISK
Companies at this address
125 totalAlbarelli Weinkontor Groß und Wüllner OHGAMF GmbHAMISOS Automobil & Transport GmbHA & M Reifendienst Witten GmbHANW UG (haftungsbeschränkt)Aral Service GmbHAZ Holding GmbH & Co. KGAZM Autoteile und Zubehör Markt GmbH & Co. KGAZM Autoteile und Zubehör Markt Verwaltungs-GmbHBanatfarming Verwaltungs-GmbHBG Services UG (haftungsbeschränkt), Gesellschaft für Bildung & begleitende BeratungBIZIM Handels GmbHBO CARS UG ( haftungsbeschränkt )Böcker Metall GmbHBoGe Computer GmbHBokita GmbHBOOS Technologie GmbHBOVIAN - 2008 OOD Zweigniederlassung Wuppertal/DeutschlandBP Refining & Petrochemicals GmbHCan Immobilien GmbH
Connections
3 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Michael Grammatika | Authorized representative | — | Germany registry |
| Ismail Köylüoglu | officer | — | Germany registry |
Risk signals
3 matchedmedium
Shared registered address
Address shared by 125 companies
medium
Shared-director cluster
A director is shared across 4 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (WIMAG GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 34?
3 signals+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100