Key facts
dissolvedWeseldorf GmbH
de
R1101_HRB63569
de
dissolved
de
Baldusstraße 13, 47138 Duisburg.
de
Company dossier
Weseldorf GmbH
RISK SCORE22LOW RISK
Companies at this address
21 totalALEXHOF Deutschland GmbHD. Grundbesitz GmbHD. Grundbesitz GmbHDuisburger 277 Immobilien GmbHD W Handelsgesellschaft Spanien mbHGUTENCOR GmbHGUTENCOR GmbHHeinencor GmbHHeinencor GmbHHEINHOF Deutschland GmbHHEINHOF Deutschland GmbHImmobilien Investition Düsseldorf GmbHImmobilien Investition Düsseldorf GmbHJFE Engineering Europe GmbHJFE Engineering Europe GmbHJFE Shoji Trade Corporation-Zweigniederlassung DeutschlandRenania Immobilien UG (haftungsbeschränkt)SIPA POWERTECH GmbHStandardkessel Power Systems Holding GmbHWeseldorf GmbH
Connections
14 linksWeseldorf GmbHD. Grundbesitz GmbHALEXHOF Deutschland GmbHHEINHOF Deutschland GmbHGUTENCOR GmbHRhein-Ruhr Immobilien Verwaltungs GmbHHEINHOF Deutschland GmbHHeinencor GmbHImmobilien Investition Düsseldorf GmbHHeinencor GmbHImmobilien Investition Düsseldorf GmbHACFPRINT3DMADRID SLGUTENCOR GmbHD. Grundbesitz GmbH
People with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Enrique Jose Corral Cepeda | Authorized representative | — | Germany registry |
| Enrique Jose Corral Cepeda | Managing director | — | Germany registry |
| Luis Guillermo León-Izard Hierro | Managing director | — | Germany registry |
| José Carlos Castromil Barreras | officer | — | Germany registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 21 companies
high
Business fragmentation
A director is shared across 12 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100