DOSSIERS / WI VERWALTUNGS GMBH
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Company dossier

WI Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB71178 · R3306_HRB71178 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
WI Verwaltungs GmbH
de
R3306_HRB71178
de
active
de
Ostraße 11-13, 50996 Köln.
de

Connections

11 links
Shared operator — likely the same administrator
Werte Invest Vermögensverwaltung GmbHShared registered address · 2 share this360GRAD Multi Family Office Vermögensverwaltung GmbHShared officer / director · 3 share thisAlthoff, Wiggermann & Cie. VermögensManagement GmbHShared officer / director · 3 share thisAssella Verwaltungs-GmbHShared officer / director · 5 share thisWerte Invest Family Office GmbHShared officer / director · 5 share thisWerte Invest Vermögensverwaltung GmbHShared officer / director · 5 share thisSchölzel Formenbau GmbHShared officer / director · 5 share thisWerte Invest Verwaltungs GmbHShared officer / director · 6 share thisSOIF Verwaltungs GmbHShared officer / director · 6 share thisENGELS & SCHÖLZEL GMBH ASSET MANAGEMENT GROUP KÖLNShared officer / director · 6 share thisSOIF 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

4 people
NameRoleFromSource
Alfred Schölzelofficer—Germany registry
Hans Christian Wilhelm Störkelofficer—Germany registry
Michael Burmannofficer—Germany registry
Ulrich Johannes Althoffofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOIF Verwaltungs GmbH · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100