DOSSIERS / WISAG FMO CARGO SERVICE BETEILIGUNGS GMBH
← SearchExport PDF
Company dossier

WISAG FMO Cargo Service Beteiligungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R2706_HRB9338 · R2706_HRB9338 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

active
WISAG FMO Cargo Service Beteiligungs GmbH
de
R2706_HRB9338
de
active
de
Airportallee 1, 48268 Greven.
de

Companies at this address

14 total

People with significant control

2 people
NameRoleFromSource
Margot Kriegemit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Nicole KückofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (WISAG Sicherheit & Service Beteiligungs GmbH · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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