DOSSIERS / GRAF WANHEIM VERWALTUNGS GMBH
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Company dossier

Graf Wanheim Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB81099 · R3306_HRB81099 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
Graf Wanheim Verwaltungs GmbH
de
R3306_HRB81099
de
active
de
Gürzenichstraße 21, 50667 Köln.
de

Companies at this address

28 total
1828 KKR GmbH & Co. geschlossene InvKGactiveBAUQUADRAT GmbH & Co. KGactiveBAUQUADRAT Verwaltung GmbHactiveBurg 7 Ventures UG (haftungsbeschränkt)activeClub Papermoon GmbHdissolvedEngels & Rendler GmbHactiveGraf Wanheim GmbH & Co. geschlossene InvKGactiveGÜRZENICH Ventures GmbH & Co. KGactiveit.sip GmbHdissolvedKAP 12 GmbH & Co. geschlossene InvKGactiveKWARTIER GmbH & Co. KGactiveLCBH GmbH & Co. geschlossene InvKGactiveLIVING ON GREEN GmbH & CO. KGactiveLIVING ON GREEN Verwaltung GmbHactiveREAL² Projektentwicklung GmbHactiveREALNET Projektentwicklung GmbH & Co. KGactiveREALNET Verwaltung GmbHactiveSiebenburgen Verwaltungs GmbHactiveSMC 1 GmbH & Co. geschlossene InvKGactiveSMC 2 GmbH & Co. KGactive

+8 more

Connections

11 links
Shared operator — likely the same administrator
Kfz- Gutachten + Service-Nord GmbH & Co. KGShared officer / director · 12 share thisValencia Investment Management GmbHShared officer / director · 12 share thisVERIANOS Capital Partners GmbHShared officer / director · 12 share thisVERIANOS Capital Partners GmbHShared officer / director · 12 share thisREAL² Consulting GmbHShared officer / director · 12 share thisKfz-Gutachten + Service-Nord Verwaltungsgesellschaft mbHShared officer / director · 12 share thisLivingston T&M GmbHShared officer / director · 12 share thisREAL² Consulting GmbHShared officer / director · 12 share thisVerianos Finance GmbHShared officer / director · 12 share thisSiebenburgen Verwaltungs GmbHShared officer / director · 12 share thisVERIANOS Investment Management GmbHShared 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

6 people
NameRoleFromSource
Tobias Müllermit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Markus Ehrhardtmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Andreas Koglinofficer—Germany registry
Markus Ehrhardtofficer—Germany registry
Reinhard Kriegerofficer—Germany registry
Stefan Wallnerofficer—Germany registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 74 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100