DOSSIERS / WADWA & SONS UG (HAFTUNGSBESCHRÄNKT)
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Company dossier

Wadwa & Sons UG (haftungsbeschränkt)

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB86102 · R3306_HRB86102 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
Wadwa & Sons UG (haftungsbeschränkt)
de
R3306_HRB86102
de
active
de
Neue Eiler Straße 50-52, 51145 Köln.
de

Connections

7 links
Shared operator — likely the same administrator
Kajal GmbHShared officer / director · 2 share thisHeinemeyer Wadwa Company UG (haftungsbeschränkt)Shared officer / director · 2 share thisDIE METALLLÖSUNG GmbHShared registered address · 6 share thisHeinemeyer Wadwa Company UG (haftungsbeschränkt)Shared registered address · 6 share thisMPP Intertrade GmbHShared registered address · 6 share thisHeWaCo Trading UG (haftungsbeschränkt) & Co.KGShared registered address · 6 share thisAkash Food Trading UG (haftungsbeschränkt) & Co. KGShared registered address · 6 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

2 people
NameRoleFromSource
Shekab WadwaAuthorized representative—Germany registry
Akash Wadwaofficer—Germany registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Heinemeyer Wadwa Company UG (haftungsbeschränkt) · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100