DOSSIERS / WAZ UNGARN GMBH
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Company dossier

WAZ Ungarn GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB21221 · R2503_HRB21221 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

active
WAZ Ungarn GmbH
de
R2503_HRB21221
de
active
de
Friedrichstr.
de

Companies at this address

1,077 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1a-Industry Limiteddissolved1. Anlageverwaltungs- und Vermietungsgesellschaft mbHdissolved1stbid Beteiligungs GmbHactive2_ECK Architekten Leschik und Barnitzki GmbHactive3SMC GmbHdissolved4QD - Qualitätskliniken.de GmbHactive5KJ Supersticki UG (haftungsbeschränkt)activeA1 Automobile UG (haftungsbeschränkt)activeAalto International Germany GmbHactiveABACUS Franchise GmbHactiveAB-DATA GmbH & Co. Kommanditgesellschaftactiveabel-technik e.K.activeABF WASTE AND FACILITY - MANAGEMENT GmbHactiveABF WASTE AND FACILITY - MANAGEMENT GmbHdissolvedAcanthos Holding GmbHactiveA.C.C. Funk Taxi & Minicar e.K.activeAchat Immobilien Consult GmbHdissolvedactiv projektmanagement Verwaltungs GmbHactiveADECO GmbHdissolvedAdmiralspalast Verwaltungs GmbHactive

+1,057 more

Connections

8 links
Shared operator — likely the same administrator
Mediengruppe Balkan GmbHShared officer / director · 2 share thisRoeser GmbHShared officer / director · 8 share thisGlobal Food Supplements Trading GmbHShared officer / director · 8 share thisHospigate GmbHShared officer / director · 8 share thisMZV Moderner Holding GmbHShared officer / director · 8 share thisNKZ Austria -Beteiligungs GmbHShared officer / director · 8 share thisRoeser Medical GmbHShared officer / director · 8 share thisFUNKE Online NRW GmbHShared officer / director · 8 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

13 people
NameRoleFromSource
Andreas Schoomit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Mark Mickaschmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Michael Wüllermit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Ove Saffemit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Axel Doctor Krollofficer—Germany registry
Guido Rupprechtofficer—Germany registry
Joachim Kopatzkiofficer—Germany registry
Manfred Braunofficer—Germany registry
Mark Mickaschofficer—Germany registry
Stephan Künzerofficer—Germany registry
Thomas Zieglerofficer—Germany registry
Ulrich Hölscherofficer—Germany registry
Volker Wentzofficer—Germany registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 1,077 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 150 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (WAZ Ungarn GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100