DOSSIERS / WENCO VERWALTUNGSGESELLSCHAFT MBH
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Company dossier

WENCO Verwaltungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R3208_HRB2775 · R3208_HRB2775 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
WENCO Verwaltungsgesellschaft mbH
de
R3208_HRB2775
de
active
de

Connections

6 links
Shared operator — likely the same administrator
WIBOTEX GmbHShared officer / director · 7 share thisLidl Deutschland Einkaufsagentur Beteiligungs-GmbHShared officer / director · 7 share thisLidl Stiftung & Co. Beteiligungs-GmbHShared officer / director · 7 share thisVerwaltungsgesellschaft WENCO-Service Marketing mbHShared officer / director · 7 share thisSIK Beteiligungs-GmbHShared officer / director · 7 share thisumixx GmbHShared officer / director · 7 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

4 people
NameRoleFromSource
Thomas MeyerAuthorized representative—Germany registry
Ulrich Schwarzofficer—Germany registry
Bernd Nacksole representation—Germany registry
Nikolaus aus dem Mooresole representation—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100