DOSSIERS / WM.TOPEVENT GMBH
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Company dossier

wm.topevent GmbH

GERMANY · COMPANY
KYBE ID: DE-R2707_HRB12076 · R2707_HRB12076 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
wm.topevent GmbH
de
R2707_HRB12076
de
dissolved
de
Hindenburgstr.
de

Companies at this address

225 total

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

2K Maler + Markierer GmbHactive5. Oranje Immobilien GmbHdissolved9. Avertus Vermögensverwaltungs GmbHdissolvedABE Architekturbüro Eichhorn GmbHactiveAlbrecht Bühler Baum und Garten GmbHactiveAlbrecht Hausverwaltungen GmbHactiveAL Immobilien + Verwaltung GmbHdissolvedAlte Apotheke Nellingen Apotheker Hans Joachim Sauer e.K.activeAmbulanter Pflegedienst Pro-Vita 24 UG (haftungsbeschränkt)activeAnsonica GmbHdissolvedAntu GmbHactiveAquapharm Health & Nutrition GmbHactiveAram Air UG (haftungsbeschränkt)activeArlt Computer-Produkte GmbHactiveArtus Ingenieure GmbHactiveATP Automatisierungstechnik und Projektierung GmbHdissolvedAURUM Hotelbetriebsgesellschaft mbHdissolvedAutohaus Schreiber GmbHactiveAutovermietung Hegger GmbHdissolvedAZ Bau GmbHactive

+205 more

Connections

11 links
Shared operator — likely the same administrator
wm.tv GmbHShared officer / director · 7 share thiswm.IPmedia GmbHShared officer / director · 7 share thisLogata Media Solutions GmbHShared officer / director · 7 share thisLB GmbHShared officer / director · 7 share thisLB Business Development GmbHShared officer / director · 7 share thiswm.tv GmbHShared officer / director · 7 share thisLebo GmbHShared officer / director · 9 share thisFulino GmbHShared officer / director · 9 share thisAGORA Immobilien GmbHShared officer / director · 9 share thisLebo (Krakow am See) GmbHShared officer / director · 9 share thisAGORA Beteiligungsgesellschaft 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.

People with significant control

3 people
NameRoleFromSource
Ann-Kathrin Löhrmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Maximilian Löhrmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Maximilian Löhrofficer—Germany registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 225 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (wm.tv GmbH · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100