DOSSIERS / W. DAUME VERWALTUNGS GMBH
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Company dossier

W. Daume Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R2707_HRB9668 · R2707_HRB9668 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
W. Daume Verwaltungs GmbH
de
R2707_HRB9668
de
active
de

Connections

4 links
Shared operator — likely the same administrator
W.Daume GmbH & Co.KGShared officer / director · 2 share thisGRS Gesellschaft für Risikoschutz und Risikomanagement GmbHShared officer / director · 4 share thisinveon GmbHShared officer / director · 4 share thisGRS Gesellschaft für Risikoschutz und Risikomanagement mbHShared officer / director · 4 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

6 people
NameRoleFromSource
Eva Maria AlmeringAuthorized representative—Germany registry
Jochen DaumeAuthorized representative—Germany registry
Wilhelm DaumeAuthorized representative—Germany registry
Eva Maria Almeringofficer—Germany registry
Monika Daumeofficer—Germany registry
Wilhelm Daumeofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 70 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CAF Verwaltungs-GmbH · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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