DOSSIERS / WELINK GMBH
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Company dossier

welink GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB71715 · R1101_HRB71715 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

dissolved
welink GmbH
de
R1101_HRB71715
de
dissolved
de
Niermannsweg 11-15, 40699 Erkrath.
de

Companies at this address

56 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Anerkennung von Arbeit e.K.dissolvedBest-Price-Cars GmbHdissolvedBiorasi GmbHactiveBOLD Wohndesign GmbHactiveDACS Laboratories GmbHactiveDahlheim - Geissel Grundbesitz oHGactiveDH Media one GmbHactiveFiorano Automotive Leasing GmbHactiveGeissel Familien Vermögensverwaltungsgesellschaft mbHdissolvedGreenAge AGactiveHammann Security e.K.dissolvedHammann Security e.K.dissolvedHammann Services GmbHdissolvedHC Montage UG (haftungsbeschränkt)activeIB Bau GmbHactiveIFU Institut für Unternehmensführung GmbHdissolvedInterselect GmbHactiveIntex Factory Handels GmbHactiveKama GmbHactiveKettles Industry GmbH Industriemontage und Anlagenbauactive

+36 more

Connections

12 links
Shared operator — likely the same administrator
Mr. Phone GmbHShared officer / director · 2 share thisGARDENIERI s. r. o.Shared officer / director · 12 share thiswelink GmbHShared officer / director · 12 share thisFinancial Investment, a.s.Shared officer / director · 12 share thisHI Kongres Hotel Žilina s.r.o.Shared officer / director · 12 share thisVlasar s.r.o.Shared officer / director · 12 share thisTT JM s. r. o.Shared officer / director · 12 share thisenoughX s. r. o.Shared officer / director · 12 share thisHI Kongres Hotel Trnava s.r.o.Shared officer / director · 12 share thisJOMIXSTAV s.r.o.Shared officer / director · 12 share thisKOFIS LEASING, s.r.o.Shared officer / director · 12 share thisPANORÁMA ŠPORT HOTEL, a.s.Shared officer / director · 12 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

3 people
NameRoleFromSource
Ameer Ali CheemaAuthorized representative—Germany registry
Josef MihalikAuthorized representative—Germany registry
Ameer Ali Cheemaofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 56 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Josef Mihalik (officer) matches PEP Jozef Mihálik — member of the Federal Assembly of Czechoslovakia, Czechoslovakia. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100