DOSSIERS / WONDERLAND PROMOTION UND WERBUNG GMBH
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Company dossier

Wonderland Promotion und Werbung GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB78252 · R3306_HRB78252 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

active
Wonderland Promotion und Werbung GmbH
de
R3306_HRB78252
de
active
de
Mainstr.
de

Companies at this address

100 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

14. CWI Wohnen GmbHdissolved16. CWI Wohnen GmbH & Co. KGdissolved22R-Vermögensverwaltungs-Unternehmergesellschaft (haftungsbeschränkt)dissolved2plus Consulting GmbH & Co. KGdissolved2plus Personalservice GmbH & Co. KGdissolved8. CWI Wohnen GmbHdissolvedA + B Livestock und Viehhandels GmbHactiveADT Diamantwerkzeuge GmbHdissolvedAkpal GmbHactiveAll-Inn-Bau GmbHactiveASB Vestische Soziale Dienste gGmbHactiveASH-Hotelservice West GmbHdissolvedAWD Holding GmbHactiveAWD Verwaltung GmbH & Co. KGactiveAW - Electronic GmbHactiveBautrans Logistik GmbHactiveBELOR-EUROFERT-GMBHactiveBMS Software GmbHactiveBurda Druck Nürnberg Verwaltungs GmbHactiveCGM Energiegesellschaft mbHactive

+80 more

Connections

8 links
Shared operator — likely the same administrator
delta-therm Mietdienste GmbHShared officer / director · 9 share thisvision2sound GmbHShared officer / director · 9 share thisWonderland Promotion und Werbung UG (haftungsbeschränkt)Shared officer / director · 9 share thisTT Trendtime GmbHShared officer / director · 9 share thisres concepta Unternehmensberatungsgesellschaft mbHShared officer / director · 9 share thisLENNI Beteiligung und Verwaltung GmbHShared officer / director · 9 share thisDaniel Wellington GmbHShared officer / director · 9 share thisdelta-therm Abrechnungsservice GmbHShared officer / director · 9 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

3 people
NameRoleFromSource
Daniel FriedeAuthorized representative—Germany registry
Volker BusseAuthorized representative—Germany registry
Daniel : Friedeofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 100 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Wonderland Promotion und Werbung UG (haftungsbeschränkt) · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100