DOSSIERS / WAZ ONLINESERVICE VERWALTUNGSGESELLSCHAFT MBH
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Company dossier

WAZ OnlineService Verwaltungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB19944 · R2503_HRB19944 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
WAZ OnlineService Verwaltungsgesellschaft mbH
de
R2503_HRB19944
de
dissolved
de

Connections

5 links
Shared operator — likely the same administrator
Ruhr-Ticket Verwaltungsgesellschaft mbHShared officer / director · 2 share thisFUNKE DIALOG GmbHShared officer / director · 5 share thisKlartext Verlagsgesellschaft mbHShared officer / director · 5 share thisFUNKE Direkt Service GmbHShared officer / director · 5 share thisKOMPAKTMEDIEN Agentur für Kommunikation 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

6 people
NameRoleFromSource
Ingo Howeofficer—Germany registry
Markus Behrendtofficer—Germany registry
Markus Doctor Beermannofficer—Germany registry
Petra Gehrkeofficer—Germany registry
Stefan Zowisloofficer—Germany registry
Wilhelm Leyerofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CNM Verwaltungsgesellschaft mbH · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100