DOSSIERS / WILO FINANCIAL SERVICES GMBH
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Company dossier

WILO Financial Services GmbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB26879 · R2402_HRB26879 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
WILO Financial Services GmbH
de
R2402_HRB26879
de
dissolved
de
Nortkirchenstraße 100, 44263 Dortmund.
de

Connections

8 links
Shared operator — likely the same administrator
KPMG AG WirtschaftsprüfungsgesellschaftShared officer / director · 3 share thisWILO SEShared officer / director · 3 share thisWILO Mitarbeiter Invest GmbHShared registered address · 4 share thisWILO-Mitarbeiter- Beteiligungsgesellschaft mbH.Shared registered address · 4 share thisWILO SEShared registered address · 4 share thisWILO-Mitarbeiter- Beteiligungsgesellschaft mbH.Shared officer / director · 5 share thisWILO Industriebeteiligungen GmbHShared officer / director · 5 share thisWILO Nord Amerika GmbHShared officer / director · 5 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

3 people
NameRoleFromSource
Christian Kruseofficer—Germany registry
Daniel Podgornyofficer—Germany registry
Mathias Weyersofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 87 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100