COMPANY PROFILE
Wali GmbH
GmbH (Limited Liability Company)MünchenActivities of collection agencies and credit bureaus
FOUNDED
2009
17+ years active
TRADE REGISTER
HRB 177470
München
INDUSTRY
Activities of collection agencies and credit bureaus
SIZE CLASS
Small enterprise
Key questions answered
What does the company do?
Regalauffüllservice
Who leads it?
Nawid Wali, Wahdat Wali
How large is it?
Small enterprise
How stable is it?
Stability assessment in Plus profile
Business activity
Industry (WZ2008)
Activities of collection agencies and credit bureaus
WZ N82.91
Size class
Small
Industry (WZ2008) (3)
- N82.91Activities of collection agencies and credit bureaus
- G47.11Retail sale in non-specialised stores with food, beverages or tobacco predominating
- G47.19Other retail sale in non-specialised stores
Business purpose
Regalauffüllservice
Legal essentials
- Register entry
- HRB 177470 (München)
- Legal form
- GmbH (Limited Liability Company)
- Founded
- 01 Jan 2009
- Share capital
- €25,000
- VAT ID
- —
- LEI
- —
- Representation rules
- Ist nur ein Geschäftsführer bestellt, so vertritt er die Gesellschaft allein. Sind mehrere Geschäftsführer bestellt, so wird die Gesellschaft durch zwei Geschäftsführer oder durch einen Geschäftsführer gemeinsam mit einem Prokuristen vertreten.
Order shareholder list
The statutory shareholder list (§ 40 GmbHG) straight from the official register portal — who holds which shares.
Available once you sign in
Annual statements
- Balance sheet
- €136,664
- Year
- 2018
6 annual statements are on file for this company.
Signals
Four dimensions from hard data — age, financials, HRB events, compliance. The ratings themselves are shown in the Plus profile only.
- Continuity1Available in Plus profile
- Financials2Available in Plus profile
- Management3Available in Plus profile
- Legal status4Available in Plus profile
Directors & officers
Managing directors
Nawid Wali
Managing Director
Wahdat Wali
Managing Director
Research contacts
AI-powered research for publicly available contacts: name, role, phone, email, LinkedIn.
Available once you sign in
Recent news
AI-powered research across press, social media and job postings from the last six months.
Available once you sign in
Commercial register history
No events on file.
Companies with a similar profile
facura GmbH
Karlsruhe
PW Inventuren21 OHG
Holzwickede
Zerban Schmidt UG (haftungsbeschränkt)
München
HeKoSell Vertriebsdienstleistungen UG (haftungsbeschränkt)
Angermünde
kuekom UG (haftungsbeschränkt)
Meerane
K&M Service GmbH
Geislingen an der Steige
Mönneke Service GmbH
Delligsen
TMS Instore Logistics GmbH
Offenbach am Main
PRE5ENT GmbH
Augsburg
lw livework UG (haftungsbeschränkt)
Buxtehude
Location neighbours
WERK1512 GmbH
München · ⌂ selbes Gebäude
Eilkurier GmbH Transportvermittlung
München · ⌂ selbes Gebäude
NERTHUS GmbH
München · ⌂ selbes Gebäude
Bauunternehmung Juric GmbH
München · ⌂ selbes Gebäude
Beschriftungswerk-Beste Werbetechnik GmbH & Co. KG
München · ⌂ selbes Gebäude
Testamentsvollstreckung C. Edel GmbH
München · ⌂ selbes Gebäude
DEVELOPERS
Programmatic access
Three ways to access this company's data programmatically:
- AGENT-CARD
Freely accessible, no API key required — a compact JSON summary for agents and crawlers.
- API
Full, authenticated data via the Implisense API v2 (API key required).
- MCP
MCP server live at mcp.implisense.com (FastMCP, Bearer auth) — usable with ChatGPT, Claude, and your own agents.
What the Plus profile adds
The same page, fully populated — plus the research services locked here.
- Revenue, result and equity across every available year
- All four signals with rationale and source
- Contact search: names, roles, phone, email, LinkedIn
- Shareholder list from the official register portal
- News research covering the last six months
- The full commercial register history