DOSSIERS / WAF PROJECT DEVELOPMENT GMBH
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Company dossier

WAF Project Development GmbH

GERMANY · COMPANY
KYBE ID: DE-R2713_HRB12006 · R2713_HRB12006 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
WAF Project Development GmbH
de
R2713_HRB12006
de
dissolved
de
An der Apostelkirche 4, 48143 Münster.
de

Companies at this address

11 total
CR Verwaltungsgesellschaft mbHactiveDr. Schumacher & Partner GmbH UnternehmensberatungactiveDr. Schumacher & Partner GmbH Wirtschaftsprüfungsgesellschaft SteuerberatungsgesellschaftactiveEvents Clothing Europe GmbHactiveFatboy Germany GmbHdissolvedFatboy Germany GmbHactiveHLB Dr. Schumacher & Partner GmbH Wirtschaftsprüfungsgesellschaft SteuerberatungsgesellschaftactiveSchumacher Hallermann Rechtsanwaltsgesellschaft mbHactiveSmith-Germany GmbHdissolvedS & P Steuerberatungsgesellschaft GmbHactive

Connections

6 links
Shared operator — likely the same administrator
N+O Vermögensverwaltungs- und Beteiligungs GmbHShared officer / director · 2 share thisWAF Project Development GmbHShared officer / director · 3 share thisAcaiPur Venker & Weber KommanditgesellschaftShared officer / director · 3 share thisSPX Flow Technology Warendorf GmbHShared officer / director · 4 share thisCIP Beteiligungs-GmbHShared officer / director · 4 share thisZurbrüggen Wohn-Zentrum GmbHShared 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

7 people
NameRoleFromSource
Gerd UtlautAuthorized representative—Germany registry
Wolfgang Friedrich VenkerAuthorized representative—Germany registry
Claudius Oeggerliofficer—Germany registry
Gerd Utlautofficer—Germany registry
Ole EjnerViggo Andersenofficer—Germany registry
Wolfgang Friedrich Venkerofficer—Germany registry
Wolfgang Friedrich Venkersole representation—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100