Key facts
activeWHG Lagerlogistik, Import-Export GmbH
de
R1101_HRB47045
de
active
de
Richard-Wagner-Straße 2, 40724 Hilden.
de
Company dossier
WHG Lagerlogistik, Import-Export GmbH
RISK SCORE16LOW RISK
Companies at this address
3 totalConnections
3 linksPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Heinz Amen | Authorized representative | — | Germany registry |
| Heinz Amen | officer | — | Germany registry |
| Joachim Wolf | officer | — | Germany registry |
| Michael Amen | officer | — | Germany registry |
| Werner Mosebach | officer | — | Germany registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 41 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100