DOSSIERS / PROJECT-W2 VERWALTUNGS GMBH
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Company dossier

project-W2 Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R2707_HRB11503 · R2707_HRB11503 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
project-W2 Verwaltungs GmbH
de
R2707_HRB11503
de
active
de
Braustraße 15, 04107 Leipzig.
de

Connections

10 links
Shared operator — likely the same administrator
Fashion Kings Verwaltungs-GmbHShared officer / director · 3 share thisMeat Love Gastro GmbHShared officer / director · 3 share thisRadio Gerbig UG (haftungsbeschränkt)Shared officer / director · 9 share thisFewinger EOS UG (haftungsbeschränkt)Shared officer / director · 9 share thisJD Concepts UG (haftungsbeschränkt)Shared officer / director · 9 share thisDAXY VI Verwaltungs GmbHShared officer / director · 9 share thisKL Wohnbau GmbHShared officer / director · 9 share thisIIV - Ihre Immobilienmanager Verwaltungsgesellschaft mbHShared officer / director · 9 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.

Showing 8 of 10 — full graph via /v1/entities/DE-R2707_HRB11503/network.

People with significant control

7 people
NameRoleFromSource
Maria KühneAuthorized representative—Germany registry
Wilhelm UebbingAuthorized representative—Germany registry
Katja BochManaging director—Germany registry
Daniela Derfertofficer—Germany registry
Katja Bochofficer—Germany registry
Waldemar geborene Boch Bochofficer—Germany registry
Wilhelm Uebbingofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DAXY VI Verwaltungs GmbH · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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