Key facts
dissolvedWETEES Handels UG (haftungsbeschränkt)
de
R1101_HRB67037
de
dissolved
de
Oststraße 55, 40211 Düsseldorf.
de
Company dossier
WETEES Handels UG (haftungsbeschränkt)
RISK SCORE31MEDIUM RISK
Companies at this address
7 totalConnections
6 linksPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Jan Weber | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 63 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (WETEES Handels UG (haftungsbeschränkt) · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100