DOSSIERS / WGM GMBH
← SearchExport PDF
Company dossier

WGM GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB20729 · R2503_HRB20729 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

active
WGM GmbH
de
R2503_HRB20729
de
active
de

Connections

8 links

People with significant control

5 people
NameRoleFromSource
Ulrike GraschtAuthorized representativeGermany registry
Gerhard EßlerofficerGermany registry
Jan MeyerofficerGermany registry
Walter GraschtofficerGermany registry
Jan Meyersole representationGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 97 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (WF18 GmbH · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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