DOSSIERS / WAT VERWALTUNGS GMBH
← SearchExport PDF
Company dossier

WAT Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB76600 · R3306_HRB76600 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 14Risk signals 3Sources

Key facts

active
WAT Verwaltungs GmbH
de
R3306_HRB76600
de
active
de
Sachsenring 83, 50677 Köln.
de

Companies at this address

48 total
Atrium³ GmbH & Co. OHGactiveBausinger WvM Köln Verwaltungs GmbHactiveBBB Berliner Bau & Boden GmbH & Co. OHGactiveBerliner Str. 46-49 GmbH & Co. KGdissolvedConrad-Blenkle-Str. 36 GmbH & Co. KGdissolvedGE Capital GmbHdissolvedGE Commercial Finance Investment I GmbHdissolvedHerler Str. 111 GmbH & Co. KGactiveInnovatum Immobilien Verwaltungs GmbHactiveKM 684 Innenstadt GmbH & Co. KGactiveKM 684 Verwaltungs GmbHactiveLindenthalgürtel 28-30 Projekt GmbH & Co. KGactiveLindgens-Areal Projekt GmbH & Co. KGactiveObjektgesellschaft Brunostraße 26-28 GmbH & Co. KGdissolvedObjektgesellschaft Dasselstraße 62 GmbH & Co. KGactivePE Alteburger Straße 217 GmbH & Co. KGactivePE Brückenstraße GmbH & Co. KGactivePE Gottesweg 36-38 GmbH & Co. KGactivePRIMUS Immobilien GmbHactivePRIMUS Siebte ImmoInvest GmbHactive

+28 more

Connections

14 links
Shared operator — likely the same administrator
WvM Köln Erste Verwaltungs GmbHShared officer / director · 4 share thisWvM Köln Zweite Verwaltungs GmbHShared officer / director · 4 share thisWFJ Immobilien + Projektentwicklung GmbHShared officer / director · 4 share thisKH Projektplan GmbHShared officer / director · 12 share thisDüsseldorfer Straße 1 Verwaltungs GmbHShared officer / director · 12 share thisRösrather Vermögensverwaltungsgesellschaft Deneken mbHShared officer / director · 12 share thisAlte Schulstraße GmbHShared officer / director · 12 share thisABSOLUT Immobilien und Beteiligungs GmbHShared officer / director · 12 share thisZechbau GmbHShared officer / director · 12 share thisABSOLUT Projektentwicklung GmbHShared officer / director · 12 share thisKissel-Heimbau Verwaltungs-GmbHShared officer / director · 12 share thisKISSEL-RAPID GmbHShared officer / director · 12 share thisDeneken KGShared officer / director · 12 share thisVerwaltungsgesellschaft Et Bröckske UG (haftungsbeschränkt)Shared officer / director · 12 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
Erika Diplomingenieur WerresAuthorized representative—Germany registry
Michael KönigsAuthorized representative—Germany registry
Thomas DenekenAuthorized representative—Germany registry
Michael Königsofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 48 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (WvM Berlin Verwaltungs GmbH · dissolved · name-sim 0.58) — 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