DOSSIERS / WILMES BAU GMBH
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Company dossier

Wilmes Bau GmbH

GERMANY · COMPANY
KYBE ID: DE-R2809_HRB7395 · R2809_HRB7395 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
Wilmes Bau GmbH
de
R2809_HRB7395
de
dissolved
de

Connections

11 links
Shared operator — likely the same administrator
myDaylivery UG (haftungsbeschränkt)Shared officer / director · 12 share thisBlitz Vermögensverwaltung GmbHShared officer / director · 12 share thisSmits Parfümerie und Drogerie Handel GmbHShared officer / director · 12 share thisDiskonta Immobilien Verwaltungs GmbHShared officer / director · 12 share thisPlus Vertriebs GmbHShared officer / director · 12 share thisMWM Verwaltungs-GmbHShared officer / director · 12 share thisPlus Warenhandelsgesellschaft mbHShared officer / director · 12 share thisDW Drogeriewaren Service GmbHShared officer / director · 12 share this"Ihr Platz" Beteiligungsgesellschaft mit beschränkter HaftungShared officer / director · 12 share thisFRÖMBLING Beteiligungsgesellschaft mit beschränkter HaftungShared officer / director · 12 share thisTrei Real Estate Düsseldorf-Lohausen GmbHShared officer / director · 12 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

2 people
NameRoleFromSource
Michael WilmesAuthorized representative—Germany registry
Michael Wilmesofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100