DOSSIERS / WP VERMÖGENS- UND FINANZIERUNGS-GMBH
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Company dossier

WP Vermögens- und Finanzierungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R3101_HRB11165 · R3101_HRB11165 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
WP Vermögens- und Finanzierungs-GmbH
de
R3101_HRB11165
de
active
de
Zweifaller Str.
de

Companies at this address

17 total
Cosmeurop Parfums GmbHactiveDalli Verwaltungs- und Beteiligungsgesellschaft mbHactiveG & A Messebau GmbHactiveInovan GmbHdissolvedLEONI Kerpen GmbHactiveO.P.eM. GmbHdissolvedPrym Anteilsverwaltung GmbHactivePrym China Verwaltungs GmbHactivePrym Consumer Beteiligungs GmbHactivePrym Consumer GmbHactivePrym Consumer Verwaltungs-GmbHdissolvedPrym Management GmbHdissolveds. Oliver Cosmetics GmbHactiveTheany Cosmetic GmbHactiveWIN AEROSOL Verwaltungsgesellschaft mbHactiveWIN COSMETIC Verwaltungsgesellschaft mbH.active

Connections

10 links
Shared operator — likely the same administrator
Prym Fashion Beteiligungs GmbHShared officer / director · 5 share thisWP Vermögens- und Finanzierungs-GmbHShared officer / director · 5 share thisPrym Verwaltungsgesellschaft mit beschränkter HaftungShared officer / director · 5 share thisPrym Inovan Verwaltungs-GmbHShared officer / director · 5 share thisPrym Consumer Beteiligungs GmbHShared officer / director · 5 share thisPrym Fashion GmbHShared officer / director · 12 share thisINOVAN - Verwaltungs-GmbHShared officer / director · 12 share thisINODOR Präzisionsteile Beteiligungsgesellschaft mbHShared officer / director · 12 share thisPrym China Verwaltungs GmbHShared officer / director · 12 share thisUNIDOR Gesellschaft mit beschränkter HaftungShared 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

11 people
NameRoleFromSource
Andreas Engelhardtofficer—Germany registry
Ansgar Doctor Nonnofficer—Germany registry
Axel Prymofficer—Germany registry
Jens Waldauofficer—Germany registry
Jörg Fischerofficer—Germany registry
Klaus Hilgertofficer—Germany registry
Michael Prymofficer—Germany registry
Stefan Hansenofficer—Germany registry
Stephan Bühlofficer—Germany registry
Thomas Martin Doctor Hörofficer—Germany registry
Viola Kaluzaofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 104 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (WP Vermögens- und Finanzierungs-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