DOSSIERS / W.I.S. OWL VERWALTUNG GMBH
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Company dossier

W.I.S. OWL Verwaltung GmbH

GERMANY · COMPANY
KYBE ID: DE-R2809_HRB12794 · R2809_HRB12794 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

active
W.I.S. OWL Verwaltung GmbH
de
R2809_HRB12794
de
active
de
Sunderkampstr.
de

Connections

13 links

People with significant control

5 people
NameRoleFromSource
Andrea MolzahnofficerGermany registry
Christian SchillingofficerGermany registry
Günter Josef CalaminusofficerGermany registry
Helgert-Jan de RooofficerGermany registry
Philip A CaspariofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (W.I.S. OWL Verwaltung 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