DOSSIERS / WTG COMMUNICATION GMBH
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Company dossier

WTG Communication GmbH

GERMANY · COMPANY
KYBE ID: DE-R2713_HRB5701 · R2713_HRB5701 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 25Risk signals 2Sources

Key facts

active
WTG Communication GmbH
de
R2713_HRB5701
de
active
de

Connections

25 links
Shared operator — likely the same administrator
TELBA Münsterland GmbHShared officer / director · 2 share thisFiebig GmbHShared officer / director · 2 share thisCTI New Media GmbHShared officer / director · 4 share thisWTG Technologies GmbHShared officer / director · 4 share thisModivano UG (haftungsbeschränkt)Shared officer / director · 4 share thisCoca-Cola Erfrischungsgetränke AktiengesellschaftShared officer / director · 4 share thismy better life GmbHShared officer / director · 4 share thisTK-Technologies GmbHShared officer / director · 4 share thisFunkwerk IP-Appliances GmbHShared officer / director · 6 share thisFunkwerk IAD GmbHShared officer / director · 6 share thisMichael Grote e. K.Shared officer / director · 8 share thisBügener-Karnatz Steuerberatungsgesellschaft mbHShared officer / director · 8 share thisGrote GmbH, ViehhandelShared officer / director · 8 share thisDeutsche Unternehmerbörse DUB.de GmbHShared officer / director · 8 share thisDentallabor Küssner GmbHShared officer / director · 8 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 15 of 25 — full graph via /v1/entities/DE-R2713_HRB5701/network.

People with significant control

14 people
NameRoleFromSource
Dirk WallaAuthorized representative—Germany registry
Jens KriegerAuthorized representative—Germany registry
Ralf OstendorfAuthorized representative—Germany registry
Sönke WeisnerAuthorized representative—Germany registry
Axel Scherffofficer—Germany registry
Dirk Wallaofficer—Germany registry
Horst Günther Appeltofficer—Germany registry
Jens Kriegerofficer—Germany registry
Michael Groteofficer—Germany registry
Oliver von Wolffofficer—Germany registry
Ralf Ostendorfofficer—Germany registry
Sönke Weisnerofficer—Germany registry
Sven Weisheitofficer—Germany registry
Thomas Broskowskiofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (WTG Communication GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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