DOSSIERS / WK GRAFENBERG GRUNDSTÜCKSGESELLSCHAFT MBH & CO. KG
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Company dossier

WK Grafenberg Grundstücksgesellschaft mbH & Co. KG

GERMANY · COMPANY
KYBE ID: DE-R3306_HRA21777 · R3306_HRA21777 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

dissolved
WK Grafenberg Grundstücksgesellschaft mbH & Co. KG
de
R3306_HRA21777
de
dissolved
de
Parkstr.
de

Companies at this address

330 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

abc - Hallen- und Gewerbebau GmbHdissolvedablony Managementgesellschaft mbHdissolvedACCURA-JANOS Steuerberatungsgesellschaft mbHactiveAchain Projekt GmbHdissolvedactive automation GmbHdissolvedAgro Complete Beteiligungs GmbHactiveAKF Filialbetriebe GmbH &. Co. KGactiveAlbert K a r l jun. HosenfabrikationactiveAllgemeine Treuhand GmbHactiveAlphacon Technologie Gesellschaft mit beschränkter HaftungactiveAlte Schenke Verwaltungs GmbHactiveAMNO Immobilienservice GmbHdissolvedAnne Surkamp-Kramer GmbHdissolvedAposto Gera GmbHactiveApotheke am Hauptbahnhof e.K.dissolvedAR Unternehmensberatung UG (haftungsbeschränkt)activeASG Solar Seelow GmbH & Co. KGactiveAtlas-Apotheke, Lars Crusius e.K.dissolveda true image UG (haftungsbeschränkt)dissolvedAWR Fassadenbau GmbHactive

+310 more

Connections

4 links
Shared operator — likely the same administrator
WK Grundstücksverwaltung GmbHShared officer / director · 5 share thisWK Beteiligungsgesellschaft München mbHShared officer / director · 5 share thisBSS Verwaltungs-GmbHShared officer / director · 5 share thisWK Haan Grundstücksgesellschaft mbH & Co. KGShared officer / director · 5 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

1 people
NameRoleFromSource
Hans-Martin KniefAuthorized representative—Germany registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 330 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (WK Haan Grundstücksgesellschaft mbH & Co. KG · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100