DOSSIERS / W.I.S. SICHERHEIT + SERVICE VERWALTUNG GMBH
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Company dossier

W.I.S. Sicherheit + Service Verwaltung GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB41593 · R3306_HRB41593 · 1 sources
RISK SCORE53HIGH RISK

Key facts

active
W.I.S. Sicherheit + Service Verwaltung GmbH
de
R3306_HRB41593
de
active
de
Industriestr.
de

Companies at this address

2,658 total

Connections

46 links
Showing 15 of 46 — full graph via /v1/entities/DE-R3306_HRB41593/network.

People with significant control

30 people
NameRoleFromSource
Theodor Garbemit der Befugnis im Namen der Gesellschaft mit sich als VertGermany registry
Matthias Orloppmit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Andreas BurmeisterofficerGermany registry
Axel MauofficerGermany registry
Bijan GolabiofficerGermany registry
Burkhard EsserofficerGermany registry
Christian SchillingofficerGermany registry
Günter Josef CalaminusofficerGermany registry
Gunther-Michael Doctor BachemofficerGermany registry
Gustav RöhlofficerGermany registry
Heinz HankeofficerGermany registry
Joachim FullofficerGermany registry
Jürn SchmidtofficerGermany registry
Karin LüchauofficerGermany registry
Karl-Heinz FuchsofficerGermany registry
Klaus WeißeofficerGermany registry
Manfred SöntgenofficerGermany registry
Markus SteibofficerGermany registry
Matthias ClausmeyerofficerGermany registry
Matthias HellmickofficerGermany registry
Matthias OrloppofficerGermany registry
Nikica GalesicofficerGermany registry
Peter BachusofficerGermany registry
Philip A CaspariofficerGermany registry
Ralf SchmitzofficerGermany registry
Renaldo DurdelofficerGermany registry
Sedat BahadirofficerGermany registry
Udo FuchsofficerGermany registry
Udo KlienofficerGermany registry
Wolfgang HellmickofficerGermany registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 2,658 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (W.I.S. Sicherheit & Service GmbH · dissolved · name-sim 0.72) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100