DOSSIERS / WALDEIER BAU GMBH
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Company dossier

Waldeier Bau GmbH

GERMANY · COMPANY
KYBE ID: DE-R2809_HRB4899 · R2809_HRB4899 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
Waldeier Bau GmbH
de
R2809_HRB4899
de
active
de
Hainanger 31, 34414 Warburg-Germete.
de

Connections

6 links
Shared operator — likely the same administrator
Waldeier Grundbesitzverwaltungs GmbHShared officer / director · 4 share thisWBR Baustoff-Recycling GmbHShared officer / director · 4 share thisWaldeier Baustoffe GmbHShared officer / director · 4 share thisWaldeier Baustoffe GmbHShared officer / director · 5 share thisIsermann GmbH Garten- und LandschaftsgestaltungShared officer / director · 5 share thisWaldeier Bau GmbHShared officer / director · 5 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
Josef WaldeierAuthorized representative—Germany registry
Thomas WaldeierAuthorized representative—Germany registry
Thomas Waldeierofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

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

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100