DOSSIERS / W.I.S. FPM + SERVICE VERWALTUNG GMBH
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Company dossier

W.I.S. FPM + Service Verwaltung GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB86133 · R3306_HRB86133 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

active
W.I.S. FPM + Service Verwaltung GmbH
de
R3306_HRB86133
de
active
de
Industriestraße 171, 50999 Köln.
de

Companies at this address

14 total

Connections

14 links

People with significant control

6 people
NameRoleFromSource
Achim BönninghausAuthorized 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
Achim BönninghausofficerGermany registry
Andrea MolzahnofficerGermany registry
Marc JörgensofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (W.I.S. OWL Verwaltung GmbH · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100