DOSSIERS / KASHEFI - WEILER MANAGEMENT UG (HAFTUNGSBESCHRÄNKT)
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Company dossier

Kashefi - Weiler Management UG (haftungsbeschränkt)

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB65326 · R1101_HRB65326 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

dissolved
Kashefi - Weiler Management UG (haftungsbeschränkt)
de
R1101_HRB65326
de
dissolved
de
c/o Fariba Kashefi, Niederrheinstr.
de

Connections

3 links
Shared operator — likely the same administrator
Metallwerke Bender Rheinland GmbHShared officer / director · 4 share thisBausparkasse Schwäbisch Hall Aktiengesellschaft - Bausparkasse der Volksbanken und Raiffeisenbanken -Shared officer / director · 4 share thisHVB BANCA PENTRU LOCUINTE SAShared officer / director · 4 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.

People with significant control

2 people
NameRoleFromSource
Walter Weilermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Walter Weilerofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100