DOSSIERS / WIAG SAARBRÜCKEN VERWALTUNGS GMBH
← SearchExport PDF
Company dossier

WIAG Saarbrücken Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB60218 · R3306_HRB60218 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
WIAG Saarbrücken Verwaltungs GmbH
de
R3306_HRB60218
de
dissolved
de
Hohenzollernring 21-23, 50672 Köln.
de

Connections

7 links

People with significant control

7 people
NameRoleFromSource
Marco MeyerAuthorized representativeGermany registry
Michael FoersterAuthorized representativeGermany registry
Christoph Doctor RachelofficerGermany registry
Marco MeyerofficerGermany registry
Timo Diplom-Kaufmann HerbrandofficerGermany registry
Timo HerbrandofficerGermany registry
Mark William Pearsonsole representationGermany registry

Risk signals

2 matched
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 Gera Verwaltungs GmbH · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100