Key facts
dissolvedWESKO Verwaltungs GmbH
de
R1101_HRB37648
de
dissolved
de
Heerdter Landstr.
de
Company dossier
WESKO Verwaltungs GmbH
RISK SCORE7LOW RISK
Companies at this address
18 totalATL Breuer GmbHAutoking Europe Fleet GmbHBD Management GmbHCD Computer-Marketing-Gesellschaft für Deutschland m.b.H.consult-me GmbHDüSeG Düsseldorfer Service Group GmbH & Co. KGDüSeG Verwaltungsgesellschaft mbHEdmeston GmbHGMG Global Management Group UG (haftungsbeschränkt)Goodview Europa GmbHGünther Keime GmbH & Co. KommanditgesellschaftRION BAU GmbHRube Beteiligungs GmbHSandvik Mining and Construction Supply GmbHSandvik Mining and Construction Supply GmbHShurgard Germany GmbHSunJue Europe GmbH
Connections
4 linksPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Aydogan Cengiz | Authorized representative | — | Germany registry |
Risk signals
2 matchedmedium
Shared-director cluster
A director is shared across 5 companies
medium
Politically exposed person (PEP)
Aydogan Cengiz (officer) matches PEP Cengiz Aydoğan — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.
Risk journey — why 7?
2 signals+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100