DOSSIERS / WECO CONTACT GMBH
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Company dossier

WECO Contact GmbH

GERMANY · COMPANY
KYBE ID: DE-M1502_HRB93696 · M1502_HRB93696 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 23Risk signals 5Sources

Key facts

active
WECO Contact GmbH
de
M1502_HRB93696
de
active
de
Donaustr.
de

Companies at this address

127 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

20. Donau GmbHactiveAEP Zimmer Ingenieurgesellschaft mbHactiveAhtrium UG (haftungsbeschränkt)dissolvedAksakal GmbHdissolvedAltenburg Sani-Bau Solar GmbHdissolvedA-Match GmbHactiveAP Marketing GmbHdissolvedAPW Wiegand - Medizinische Software Entwicklung und Vertrieb GmbHdissolvedAramis Liegenschaftsverwaltung GmbHactiveArnold Magnetic Technologies Deutschland Zweigniederlassung der Arnold Magnetic Technologies AG SchweizdissolvedAS Trockenbau Systeme UG (haftungsbeschränkt)activeAuto-Innovativ GmbHactiveBASAN GmbHdissolvedBauunternehmung J. H. Frey Ingenieurbau GmbH in GelnhausendissolvedBBL GmbHactiveBendschneider Ulm GmbHdissolvedBlue Sky Biomassekraftwerke GmbHdissolvedBrachetto Beteiligungs GmbHdissolvedBrunnenstrasse Holding GmbHactiveConnect Immobilien e. K.dissolved

+107 more

Connections

23 links
Shared operator — likely the same administrator
MMS GmbHShared officer / director · 2 share thisLEDU GmbHShared officer / director · 3 share thisGlamox GmbHShared officer / director · 3 share thisKammann Verwaltungsgesellschaft mbHShared officer / director · 3 share thisWECO Contact GmbHShared officer / director · 3 share thisPEBONYCO HOLDINGS LIMITEDShared officer / director · 7 share thisBROCANTE DE FRANCEShared officer / director · 7 share thisAVIRE LIMITED Zweigniederlassung DeutschlandShared officer / director · 7 share thisRIERHEIGHTS HOLDINGS LIMITEDShared officer / director · 7 share thisLORENZ Archiv-Systeme GmbHShared officer / director · 7 share thisLorenz Group Holding GmbHShared officer / director · 7 share thisBAUM electronic GmbHShared officer / director · 7 share thisLORENZ Immobilien GmbHShared officer / director · 7 share thisLoPa Verwaltungs GmbHShared officer / director · 7 share thisRME Cable Assembly GmbHShared officer / director · 7 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.

Showing 15 of 23 — full graph via /v1/entities/DE-M1502_HRB93696/network.

People with significant control

17 people
NameRoleFromSource
Detlef Fritschmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Hauke Pflügermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Paul Simmonsmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Erik Rüffieuxofficer—Germany registry
Hartmut Hameofficer—Germany registry
Hauke Pflügerofficer—Germany registry
Heike Moserofficer—Germany registry
Heiner Kammannofficer—Germany registry
Heinz-Jürgen Lorenzofficer—Germany registry
Jens Lischkeofficer—Germany registry
Manfred Köhlerofficer—Germany registry
Paul Simmonsofficer—Germany registry
⚠ Peter Jansenofficer—Germany registry
Uwe Süllwoldofficer—Germany registry
Hartmut Hamesole representation—Germany registry
Hauke Pflügersole representation—Germany registry
⚠ Peter Jansensole representation—Germany registry

Risk signals

5 matched
medium

Shared registered address

Address shared by 127 companies

high

Business fragmentation

A director is shared across 96 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (WECO Contact GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Peter Jansen (officer) matches PEP Peter Jansen — member of the Nebraska House of Representatives, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Peter Jansen (officer) matches PEP Peter Jansen — Nebraska State Senator, United States. Apply enhanced due diligence.

Risk journey — why 43?

5 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score43/100