DOSSIERS / CONTAINERDIENST WAGNER GESELLSCHAFT MIT BESCHRÄNKTER HAFTUNG
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Company dossier

Containerdienst Wagner Gesellschaft mit beschränkter Haftung

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB5342 · R2402_HRB5342 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 5Sources

Key facts

active
Containerdienst Wagner Gesellschaft mit beschränkter Haftung
de
R2402_HRB5342
de
active
de
Seilerstr.
de

Companies at this address

41 total
ADIMON Isolierungen GmbHdissolvedAIDA Entertainment GmbHdissolvedAIDA Entertainment GmbH & Co. OHGdissolvedAlex Werner e.K.activeAuf der Freiheit GmbH & Co. KGdissolvedAuf der Freiheit Verwaltungs GmbHdissolvedBANIK.BRÄNDLE.TOLL Steuerberatungsgesellschaft Treuhand und Wirtschaftsberatungs GmbHdissolvedBeckstein GmbHactiveBEPLASTA - Systemtechnik GmbHactivebrandsandfriends creative communications e. Kffr.dissolvedDLC Netz GmbHactiveDMDA Ltd. & Co. KGdissolvedDRK-Frankfurt Dienstleistungsgesellschaft mbHactiveDV IDEE Beratungsgesellschaft mbHactiveengelbertus wohnen gGmbH - Kath. Gesellschaft für Wohnen im AlteractiveFamilientherapiezentrum Hannover gGmbHactiveFortis-Systeme GmbHdissolvedFritz Quink GmbH & Co. KGactiveGruber & Depre OHGactiveGSFM Gesellschaft für serviceorientiertes Facility Management mbHactive

+21 more

People with significant control

4 people
NameRoleFromSource
Manfred WagnerAuthorized representative—Germany registry
Thomas WagnerAuthorized representative—Germany registry
Manfred Wagnerofficer—Germany registry
Thomas Wagnerofficer—Germany registry

Risk signals

5 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 70 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Roosen Montagebau Gesellschaft mit beschränkter Haftung · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Thomas Wagner (officer) matches PEP Thomas Wagner — member of the Austrian federal council, Austria. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Thomas Wagner (officer) matches PEP Thomas Wagner — member of the Landtag of Burgenland, Austria. Apply enhanced due diligence.

Risk journey — why 37?

5 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score37/100