Key facts
dissolvedWiMee-Connect GmbH
de
R1101_HRB56395
de
dissolved
de
E-Plus-Straße 1, 40472 Düsseldorf.
de
Company dossier
WiMee-Connect GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
18 totalAY YILDIZ Communications GmbHCash & Phone GmbHE-Plus 3G GmbHE-Plus 3G Luxemburg S.a.r.l., Zweigniederlassung DüsseldorfE-Plus Mobilfunk GmbH & Co. KGE-Plus Service GmbHE-Plus Services Treuhand GmbHErste MVV Mobilfunk Vermögensverwaltungsgesellschaft mbHGo Clever GmbHGo Clever GmbHInquam Breitbandfunk GmbHMulticonnect GmbHOrtel Mobile GmbHTelefónica Germany Retail GmbHTGCS Berlin GmbHWiMee-Plus GmbHZweite MVV Mobilfunk Vermögensverwaltungsgesellschaft mbH
Connections
4 linksPeople with significant control
14 people| Name | Role | From | Source |
|---|---|---|---|
| Barry John West | Authorized representative | — | Germany registry |
| Danielle Reha Porter | Authorized representative | — | Germany registry |
| Gary Michael Asaka | Authorized representative | — | Germany registry |
| Barry John West | officer | — | Germany registry |
| Danielle Reha Porter | officer | — | Germany registry |
| Dirk Poppen | officer | — | Germany registry |
| Gary Michael Asaka | officer | — | Germany registry |
| Gerhard Lüdtke | officer | — | Germany registry |
| Michael Allen Page | officer | — | Germany registry |
| Michael Targett | officer | — | Germany registry |
| Perry Stiles Satterlee | officer | — | Germany registry |
| Peter Kettenring | officer | — | Germany registry |
| Roland Gutsche | officer | — | Germany registry |
| Steven Andrew Ednie | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 20 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (WiMee-Plus GmbH · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100