DOSSIERS / G. WALDER GMBH
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Company dossier

G. Walder GmbH

GERMANY · COMPANY
KYBE ID: DE-R3208_HRB12444 · R3208_HRB12444 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
G. Walder GmbH
de
R3208_HRB12444
de
dissolved
de
Rottbitzer Straße 37, 53604 Bad Honnef.
de

Connections

11 links
Shared operator — likely the same administrator
G. Walder GmbHShared officer / director · 2 share thisGenesis 865. Vermögensverwaltungs GmbHShared registered address · 3 share thisI.Shala GmbHShared registered address · 3 share thisHJS-Fair Trading GmbHShared officer / director · 9 share thisGenesis 1 GmbHShared officer / director · 9 share thisLongos GmbHShared officer / director · 9 share thisHJS-Fair-Trading GmbHShared officer / director · 9 share thisKowalsky GmbH Immobilien- und VerwaltungsgesellschaftShared officer / director · 9 share thisHJS-Fair-Trading GmbHShared officer / director · 9 share thisI.Shala GmbHShared officer / director · 9 share thisKowalsky GmbH Immobilien- und VerwaltungsgesellschaftShared officer / director · 9 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
Idriz ShalaAuthorized representative—Germany registry
Smajl Shalaofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (G. Walder 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