DOSSIERS / W.I.S. HOLDING VERWALTUNG GMBH
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Company dossier

W.I.S. Holding Verwaltung GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB36733 · R3306_HRB36733 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 72Risk signals 3Sources

Key facts

active
W.I.S. Holding Verwaltung GmbH
de
R3306_HRB36733
de
active
de
Industriestraße 171, 50999 Köln.
de

Companies at this address

14 total
ESD Holding GmbHdissolvedFPM + Service GmbH & Co. KGactiveSecu24 GmbH & Co. KGactiveThieme und Partner Ingenieurgesellschaft mbHactiveThieme und Partner Ingenieurgesellschaft mbH.dissolvedvon Gallwitz Consulting UG (haftungsbeschränkt) & Co. KGdissolvedW.I.S. Aviation GmbH & Co. KGactiveW.I.S. Beteiligungsholding GmbHdissolvedW.I.S. FPM + Service Verwaltung GmbHactiveW.I.S. IT + Service GmbHactiveW.I.S. Sicherheit + Service Verwaltung GmbHactiveZentus Objektschutz GmbHdissolvedZentus Vermögensverwaltung GmbHdissolved

Connections

72 links
Shared operator — likely the same administrator
WWD Dienstleistung GmbHShared officer / director · 3 share thisFreihoff Sicherheitsservice GmbHShared officer / director · 3 share thissecura protect Nord GmbHShared officer / director · 3 share thisEsser & Söhne KGShared officer / director · 3 share thissecura protect Nord GmbHShared officer / director · 3 share thisP&P DOM 4U SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 3 share thisWISAG Verkehrsservice Beteiligungs GmbHShared officer / director · 5 share thisW.I.S. IT + Service GmbHShared officer / director · 5 share thisWISAG Sicherheit & Service Hessen Beteiligungs GmbHShared officer / director · 5 share thisW.I.S. Systems GmbHShared officer / director · 5 share thisMesse- und Veranstaltungsservice Deutschland Beteiligungs GmbHShared officer / director · 5 share thisDIE IMMOBILIEN PARTNER GmbHShared officer / director · 5 share thisDCH Holding GmbHShared officer / director · 5 share thisW.I.S. IT + Service GmbHShared officer / director · 5 share thisW.I.S. System + Service GmbHShared officer / director · 6 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.

Showing 15 of 72 — full graph via /v1/entities/DE-R3306_HRB36733/network.

People with significant control

47 people
NameRoleFromSource
Theodor Garbemit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Markus Steibmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Andrea Molzahnofficer—Germany registry
Andreas Burmeisterofficer—Germany registry
Andreas Kleinofficer—Germany registry
Armin Seitzofficer—Germany registry
Axel Mauofficer—Germany registry
Bijan Golabiofficer—Germany registry
Burkhard Esserofficer—Germany registry
Carlo Biercherofficer—Germany registry
Claus Pützofficer—Germany registry
Frank-Peter Richrathofficer—Germany registry
Frank Pokroppofficer—Germany registry
Günter Josef Calaminusofficer—Germany registry
Gunther-Michael Doctor Bachemofficer—Germany registry
Hartmut Otteofficer—Germany registry
Heinz Hankeofficer—Germany registry
Jan Wosnitzka-Kochofficer—Germany registry
Jens Weilbacherofficer—Germany registry
Joachim Fullofficer—Germany registry
Jörg Kienekeofficer—Germany registry
Jürn Schmidtofficer—Germany registry
Karin Lüchauofficer—Germany registry
Karl-Heinz Fuchsofficer—Germany registry
Manfred Söntgenofficer—Germany registry
Marco Löwendickofficer—Germany registry
Marc Petekofficer—Germany registry
Markus Steibofficer—Germany registry
Matthias Clausmeyerofficer—Germany registry
Matthias Hellmickofficer—Germany registry
Matthias Orloppofficer—Germany registry
Michael Gurrathofficer—Germany registry
Michael Mierkeofficer—Germany registry
Michael Simonofficer—Germany registry
Mike Jürgensofficer—Germany registry
Peter Bachusofficer—Germany registry
Philip A Caspariofficer—Germany registry
Renaldo Durdelofficer—Germany registry
Sedat Bahadirofficer—Germany registry
Sven Eichmannofficer—Germany registry
Thomas Müllerofficer—Germany registry
Thomas Svacinaofficer—Germany registry
Udo Fuchsofficer—Germany registry
Udo Klienofficer—Germany registry
Viktor Roblesofficer—Germany registry
Volker Kannenbergofficer—Germany registry
Wolfgang Hellmickofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 101 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (W.I.S. OWL Verwaltung GmbH · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Michael Simon (officer) matches PEP Michaël Simon — Q66500024. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100