Key facts
activeWiK Wilhelmshavener Immobilien Kontor GmbH
de
R3306_HRB79695
de
active
de
Im Zollhafen 24, 50678 Köln.
de
Company dossier
WiK Wilhelmshavener Immobilien Kontor GmbH
RISK SCORE43MEDIUM RISK
Companies at this address
140 totalACE Automatics GmbHAGIS Europa Elektronik GmbHAKH Rheinisch-Bergische Treuhand AG Wirtschaftsprüfungsgesellschaft SteuerberatungsgesellschaftAltstadtsee 222. V V GmbHAm Zirkus 1 Berlin GmbH & Co. KGAm Zirkus 1 Berlin GmbH & Co. KGAm Zirkus 1 Berlin Verwaltungsgesellschaft mbHAm Zirkus 1 Berlin Verwaltungsgesellschaft mbHanyframe GmbHArchExperts UG (haftungsbeschränkt)Art of Sale GmbHAS Deutsche Industrie UG (haftungsbeschränkt)Atinka Ashenso UG (haftungsbeschränkt)BAC GMBH BLUE AQUA COLOGNEBECOMA GmbHBirkenstock Immobilien e.Kfr.BLACKROCK Properties, S. L. Zweigniederlassung DeutschlandBLACKSTONE PROPERTIES, SOCIEDAD LIMITADA Niederlassung DeutschlandBostonMed GP GmbHBostonMed Holding GmbH
Connections
11 linksPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Aldo Bosca | Authorized representative | — | Germany registry |
| Alexander Valentin | Authorized representative | — | Germany registry |
| Wolfgang Schneider | Authorized representative | — | Germany registry |
| Alexander Valentin | officer | — | Germany registry |
Risk signals
3 matchedmedium
Shared registered address
Address shared by 140 companies
high
Business fragmentation
A director is shared across 198 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (WiK Wilhelmshavener Immobilien Kontor GmbH · dissolved · name-sim 1.0) — 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