DOSSIERS / WIAG KÖLN-UMLAND VERWALTUNGS GMBH
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Company dossier

WIAG Köln-Umland Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB61238 · R3306_HRB61238 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
WIAG Köln-Umland Verwaltungs GmbH
de
R3306_HRB61238
de
dissolved
de
Hohenzollernring 21-23, 50672 Köln.
de

Connections

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

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 Köln-Umland Verwaltungs GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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