Key facts
activeEZV Weber Großhandel für Elektro-Zubehör Geschäftsinhaber Christian Weber e.K.
de
B8535_HRA706410
de
active
de
Rotbild 6, 74731 Walldürn.
de
Company dossier
EZV Weber Großhandel für Elektro-Zubehör Geschäftsinhaber Christian Weber e.K.
RISK SCORE31MEDIUM RISK
Ownership structure
1 entitiesCompanies at this address
2 totalPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Christian Weber | officer | — | Germany registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 140 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (EZV Weber Großhandel für Elektro-Zubehör Geschäftsinhaber Christian Weber e.K. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
medium
Politically exposed person (PEP)
Christian Weber (officer) matches PEP Christian Weber — member of the Reichstag of Nazi Germany, Nazi Germany. Apply enhanced due diligence.
Risk journey — why 31?
3 signals+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100