DOSSIERS / BAUSINGER WVM KÖLN VERWALTUNGS GMBH
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Company dossier

Bausinger WvM Köln Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB85217 · R3306_HRB85217 · 1 sources
RISK SCORE37MEDIUM RISK

Key facts

active
Bausinger WvM Köln Verwaltungs GmbH
de
R3306_HRB85217
de
active
de
Sachsenring 83, 50677 Köln.
de

Companies at this address

48 total

Connections

17 links
Showing 15 of 17 — full graph via /v1/entities/DE-R3306_HRB85217/network.

People with significant control

10 people
NameRoleFromSource
Martin KollAuthorized representativeGermany registry
Michael KönigsAuthorized representativeGermany registry
Anton Wilhelm Friedrich BausingerManaging directorGermany registry
Frank PiepersManaging directorGermany registry
Martin KollManaging directorGermany registry
René WarzechaManaging directorGermany registry
Martin KollofficerGermany registry
Michael KönigsofficerGermany registry
Nadja WildnerofficerGermany registry
René WarzechaofficerGermany registry

Risk signals

3 matched
low

Clustered address

Address shared by 48 companies

high

Business fragmentation

A director is shared across 25 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 0.52) — 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