DOSSIERS / WIAG NEUMÜNSTER VERWALTUNGS GMBH
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Company dossier

WIAG Neumünster Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB59593 · R3306_HRB59593 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
WIAG Neumünster Verwaltungs GmbH
de
R3306_HRB59593
de
dissolved
de
Lüdinghauser Straße 23, 59387 Ascheberg.
de

Companies at this address

28 total
AssetCo Halle GmbH & Co. KGdissolvedFHM Facility Haus-Management GmbHdissolvedFHM Facility Haus-Management GmbH & Co. KGdissolvedFreeholdco GmbH & Co. KGactiveFreeholdco Grundstückseigentums II GmbH & Co. KGactiveFreeholdco Grundstückseigentumsverwaltungs GmbHdissolvedFreeholdco Grundstückseigentumsverwaltungs II GmbHdissolvedFreeholdco Zwischenholding GmbH & Co. KGactiveIn-west Beteiligung GmbHdissolvedin-west Immobilien GmbHdissolvedIWG In-west Grundstücksverwaltung GmbH & Co. KGdissolvedIWG Service Company GmbH & Co. KGdissolvedIWG Service Company Verwaltungs GmbHdissolvedVERBANET Gesellschaft für Verbandsvernetzung mbHactiveWestfalen Grundstücks- und Immobilien 5. GmbHdissolvedWestfalen Grundstücks- und Immobilien 5. GmbH & Co. KGdissolvedWestfalen Grundstücks- und Immobilien Erste GmbHdissolvedWestfalen Grundstücks- und Immobilien GmbH & Co. 3. KGdissolvedWestfalen Grundstücks- und Immobilien GmbH & Co. KGdissolvedWestfalen Grundstücks- und Immobilien Verwaltungs-GmbHdissolved

+8 more

Connections

7 links
Shared operator — likely the same administrator
WIAG Köln-Umland Verwaltungs GmbHShared officer / director · 8 share thisWIAG Köln-Umland Erwerber GmbHShared officer / director · 8 share thisAssetCo Halle Verwaltungs GmbHShared officer / director · 8 share thisWIAG Saarbrücken Verwaltungs GmbHShared officer / director · 8 share thisFreeholdco Erwerber GmbHShared officer / director · 8 share thisWIAG Saarbrücken Erwerber GmbHShared officer / director · 8 share thisFreeholdco Zwischenholding Verwaltungs GmbHShared officer / director · 8 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

7 people
NameRoleFromSource
Marco MeyerAuthorized representative—Germany registry
Christoph Doctor Rachelofficer—Germany registry
Marco Meyerofficer—Germany registry
Timo Diplom-Kaufmann Herbrandofficer—Germany registry
Timo Herbrandofficer—Germany registry
Mark William Pearsonsole representation—Germany registry
Michael Foerstersole representation—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 87 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (WIAG Neumünster Verwaltungs GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100