DOSSIERS / PETER WILMS, BAUGESELLSCHAFT MIT BESCHRÄNKTER HAFTUNG
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Peter Wilms, Baugesellschaft mit beschränkter Haftung

GERMANY · COMPANY
KYBE ID: DE-R3101_HRB10440 · R3101_HRB10440 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
Peter Wilms, Baugesellschaft mit beschränkter Haftung
de
R3101_HRB10440
de
active
de

Connections

7 links
Shared operator — likely the same administrator
W4 PARTICIPACOES LTDAShared officer / director · 8 share thisKuhlmann Laden- und Innenausbau GmbHShared officer / director · 8 share thisWImmo GmbHShared officer / director · 8 share thisWUPPER PARTICIPACOES LTDA.Shared officer / director · 8 share thisFränkische Holzveredelungsgesellschaft mbHShared officer / director · 8 share thisWilms GmbHShared officer / director · 8 share thisWilms Fahrzeugtechnik Gesellschaft mit beschränkter HaftungShared 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.

People with significant control

2 people
NameRoleFromSource
Hubert FärberAuthorized representative—Germany registry
Peter Wilmsofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Wilms Fahrzeugtechnik Gesellschaft mit beschränkter Haftung · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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