Key facts
dissolvedWAWONA Consult GmbH
de
R3306_HRB55933
de
dissolved
de
Industriestraße 161, 50999 Köln.
de
Company dossier
WAWONA Consult GmbH
RISK SCORE22LOW RISK
Companies at this address
31 totalBMG Marketing Services GmbHBMG Marketing Services GmbHDATAGROUP Vega GmbHDelice du Midi GmbHDiginet GmbH & Co.KGDiginet Management GmbHeseg Deutschland GmbHeseg Deutschland GmbHGesell Verwaltungsgesellschaft mbHGlobusTrans gr GmbHIfalT GmbHimtec GmbHINFILCO GMBHJ & T Geschwister KGJ & T Media & Events GmbHMV Medien-Verwaltungs GmbHOffedia AktiengesellschaftOnline Recycling GmbHPhethros GmbHSITA Alpha GmbH
Connections
9 linksPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Hans-Eberhard Mathey | Authorized representative | — | Germany registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 31 companies
high
Business fragmentation
A director is shared across 10 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100