DOSSIERS / W.I.S. TRAINING + SERVICE GMBH
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Company dossier

W.I.S. Training + Service GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB83412 · R3306_HRB83412 · 1 sources
RISK SCORE53HIGH RISK

Key facts

active
W.I.S. Training + Service GmbH
de
R3306_HRB83412
de
active
de
Industriestr.
de

Companies at this address

2,658 total

Connections

12 links

People with significant control

10 people
NameRoleFromSource
Andreas BurmeisterAuthorized representativeGermany registry
Günter Josef Calaminusmit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Matthias Clausmeyermit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Andrea MolzahnofficerGermany registry
Andreas BurmeisterofficerGermany registry
Heinz : HankeofficerGermany registry
Jan Wosnitzka-KochofficerGermany registry
Matthias HellmickofficerGermany registry
Philip A CaspariofficerGermany registry
Udo FuchsofficerGermany registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 2,658 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (W.I.S. IT + Service GmbH · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100