DOSSIERS / WBM-CONSULTING GMBH
← SearchExport PDF
Company dossier

WBM-Consulting GmbH

GERMANY · COMPANY
KYBE ID: DE-R2707_HRB12839 · R2707_HRB12839 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
WBM-Consulting GmbH
de
R2707_HRB12839
de
active
de
Mühlenstraße 44, 48703 Stadtlohn.
de

Connections

10 links
Shared operator — likely the same administrator
Heitkamp Consulting and Construction Management GmbHShared registered address · 5 share thisIGD Investorengruppe Deutschland Holding & Management GmbH.Shared registered address · 5 share thisHamaland Consulting GmbHShared registered address · 5 share thisHamaland Projekt GmbH BeckumShared registered address · 5 share thisEuro Investors Projekt Sorpesee GmbHShared officer / director · 7 share thisArcus Resorts Ferienimmobilien GmbHShared officer / director · 7 share thisGMG Golf Cochem GmbHShared officer / director · 7 share thisHamaland Consulting GmbHShared officer / director · 7 share thisBayernpark Grafenau GmbHShared officer / director · 7 share thisHamaland Projekt GmbH BeckumShared officer / director · 7 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
Anke ThesingAuthorized representative—Germany registry
Eva Maria SchmäingAuthorized representative—Germany registry
Eva Maria Schmäingofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 95 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Hamaland Consulting GmbH · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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