DOSSIERS / JOHANN WEISS GMBH
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Company dossier

Johann Weiss GmbH

GERMANY · COMPANY
KYBE ID: DE-B8537_HRB2882 · B8537_HRB2882 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
Johann Weiss GmbH
de
B8537_HRB2882
de
active
de

Connections

7 links
Shared operator — likely the same administrator
Ing. Büro PGA Planung Gutachten Analytik GmbHShared officer / director · 8 share thisSBW Wintergarten Fenster Türen GmbHShared officer / director · 8 share thisWINDVOGEL SRLShared officer / director · 8 share thisImprägnierbau, Bautenschutzstoffe Produktions GmbHShared officer / director · 8 share thisKorrosionsschutz- und Malerbetriebe Gerhard Schmitz GmbHShared officer / director · 8 share thisJ W O SRLShared officer / director · 8 share thisWESTSIDE Hotel GmbHShared officer / director · 8 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

3 people
NameRoleFromSource
Angela geborene Schlecker Weißofficer—Germany registry
Barbara Charlotte Luise Weißofficer—Germany registry
⚠ Johann Weißofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Johann Weiß (officer) matches PEP Johann Weiß — Member of the Bohemian Diet, Kingdom of Bohemia. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100